AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, September 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2021/06/22
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/01
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, December 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, August 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2016/06/17
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/05/18
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/02/28
filed on: 22nd, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return, no shareholders list, made up to 2015/02/28
filed on: 20th, April 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2014
| resolution
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2014/06/04.
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/02/28
filed on: 19th, May 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/10/18
filed on: 18th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(10 pages)
|
AP03 |
On 2013/07/16, company appointed a new person to the position of a secretary
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/07/16
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/02/28
filed on: 15th, April 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/11/23.
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/25.
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/07/25
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 12th, June 2012
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2012/03/12
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/02/28
filed on: 9th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/08/19.
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011/08/18, company appointed a new person to the position of a secretary
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/08/18
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/23.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/06/22 from Meadway Ridgeway Horsell Woking Surrey GU21 4QP
filed on: 22nd, June 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/04/14
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/04/14
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/02/28
filed on: 7th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 25th, September 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/04/13.
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/04/13
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, March 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/02/28
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 26th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/03/06 with complete member list
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 2nd, November 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2008/03/27 with complete member list
filed on: 27th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 25th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 25th, October 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/03/27 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/03/27 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 15th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 15th, November 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/03/27 with complete member list
filed on: 27th, March 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2006/03/27 with complete member list
filed on: 27th, March 2006
| annual return
|
Free Download
(5 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 9th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 9th, January 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/05/27 New director appointed
filed on: 27th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/27 New director appointed
filed on: 27th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/08 New director appointed
filed on: 8th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/08 New director appointed
filed on: 8th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/03/24 Director resigned
filed on: 24th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/03/24 New secretary appointed;new director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/03/24 Director resigned
filed on: 24th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/03/24 New secretary appointed;new director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/03/24 New director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/03/24 New director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/03/16 Secretary resigned
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/16 Secretary resigned
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, February 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2005
| incorporation
|
Free Download
(21 pages)
|