| AA |
Accounts for a micro company for the period ending on 2023/02/28
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2023/04/29
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/04/29.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/04/29
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/04/29.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 11th, November 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 5th, November 2021
| accounts
|
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 14th, October 2020
| incorporation
|
Free Download
(30 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, October 2020
| resolution
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2020/09/30.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/09/30
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2020/02/28
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
| AP03 |
On 2020/09/30, company appointed a new person to the position of a secretary
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2020/09/30
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 8th, November 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 3rd, October 2018
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from The Lodge Park Lane Brook Godalming Surrey GU8 5LA England on 2018/02/25 to Haste Hill House Haste Hill Haslemere GU27 2NW
filed on: 25th, February 2018
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/12/14.
filed on: 25th, February 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/12/14
filed on: 25th, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 27th, November 2017
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 18th, October 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2016/06/22
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2016/06/01.
filed on: 5th, June 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/06/04
filed on: 5th, June 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Hammercombe 20 Hill Road Haslemere Surrey GU27 2NH on 2016/06/05 to The Lodge Park Lane Brook Godalming Surrey GU8 5LA
filed on: 5th, June 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from The Lodge Park Lane Brook Godalming Surrey GU8 5LA England on 2016/06/05 to The Lodge Park Lane Brook Godalming Surrey GU8 5LA
filed on: 5th, June 2016
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/06/22
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
| AP03 |
On 2015/04/21, company appointed a new person to the position of a secretary
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/04/21.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/04/21
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2015/04/21
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 30th, October 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/06/22
filed on: 26th, June 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 2nd, July 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/06/22
filed on: 25th, June 2013
| annual return
|
Free Download
(5 pages)
|
| AP03 |
On 2013/05/14, company appointed a new person to the position of a secretary
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/05/14
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/05/14
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/05/14.
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 18th, October 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/06/22
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/05/21.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2012/05/21, company appointed a new person to the position of a secretary
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/05/21.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/05/21 from Malabar Holdfast Lane Haslemere Surrey GU27 2EY
filed on: 21st, May 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 4th, November 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/06/22
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 12th, October 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/06/22
filed on: 8th, July 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2010/06/22 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 2010/05/04, company appointed a new person to the position of a secretary
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/05/04.
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010/04/15 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/05/02
filed on: 2nd, May 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/05/02
filed on: 2nd, May 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/07/06 with complete member list
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 22nd, June 2009
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/02/29
filed on: 28th, November 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2008/07/07 with complete member list
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 19th, November 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 19th, November 2007
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2007/07/16 with complete member list
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2007/07/16 with complete member list
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/02/28
filed on: 27th, November 2006
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/02/28
filed on: 27th, November 2006
| accounts
|
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to 2006/07/19 with complete member list
filed on: 19th, July 2006
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to 2006/07/19 with complete member list
filed on: 19th, July 2006
| annual return
|
Free Download
(4 pages)
|
| 288a |
On 2005/07/23 New director appointed
filed on: 23rd, July 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 2005/07/23 New director appointed
filed on: 23rd, July 2005
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/06 to 28/02/06
filed on: 12th, July 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/06 to 28/02/06
filed on: 12th, July 2005
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, June 2005
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Company registration
filed on: 22nd, June 2005
| incorporation
|
Free Download
(25 pages)
|