AP01 |
New director appointment on Monday 6th February 2023.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th February 2023.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st June 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT. Change occurred on Monday 21st June 2021. Company's previous address: 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ.
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 31st, March 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 16th March 2017
filed on: 30th, March 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2015
filed on: 30th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ. Change occurred on Thursday 26th November 2015. Company's previous address: Flat 38 67 Elm Park Gardens London SW10 9QE.
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th December 2014
filed on: 29th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th December 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th December 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th December 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th December 2010
filed on: 10th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 3rd, September 2010
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 22nd March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 21st January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2009
filed on: 22nd, January 2010
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Tuesday 31st March 2009
filed on: 26th, June 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 10th, June 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 5th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 13th January 2009 - Annual return with full member list
filed on: 13th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 28th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 7th March 2008 - Annual return with full member list
filed on: 7th, March 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 13/07/07 from: 109 hazelbury road london SW6 2LX
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/07 from: 109 hazelbury road london SW6 2LX
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to Monday 22nd January 2007 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 22nd January 2007 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 12th January 2006 - Annual return with full member list
filed on: 12th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 12th January 2006 - Annual return with full member list
filed on: 12th, January 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 12th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 12th, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 6th January 2005 - Annual return with full member list
filed on: 6th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 6th January 2005 - Annual return with full member list
filed on: 6th, January 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On Thursday 22nd January 2004 New secretary appointed
filed on: 22nd, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 22nd January 2004 New director appointed
filed on: 22nd, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 22nd January 2004 Secretary resigned
filed on: 22nd, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd January 2004 Director resigned
filed on: 22nd, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 22nd January 2004 New secretary appointed
filed on: 22nd, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 22nd January 2004 New director appointed
filed on: 22nd, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 22nd January 2004 Director resigned
filed on: 22nd, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd January 2004 Secretary resigned
filed on: 22nd, January 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, December 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2003
| incorporation
|
Free Download
(16 pages)
|