AD01 |
New registered office address 27 Hatton Avenue Slough Berkshire SL2 1NE. Change occurred on November 30, 2022. Company's previous address: 31 Chertsey Street Guildford GU1 4HD.
filed on: 30th, November 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 31st, August 2022
| accounts
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Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 2nd, December 2021
| accounts
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Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 24th, July 2020
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 23rd, August 2019
| accounts
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Free Download
(7 pages)
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CH03 |
On April 24, 2019 secretary's details were changed
filed on: 26th, April 2019
| officers
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Free Download
(1 page)
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CH01 |
On April 24, 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 14th, January 2019
| resolution
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Free Download
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SH06 |
Notice of cancellation of shares. Capital declared on November 27, 2018 - 80.00 GBP
filed on: 14th, January 2019
| capital
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Free Download
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SH03 |
Report of purchase of own shares
filed on: 14th, January 2019
| capital
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Free Download
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AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on April 22, 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 13, 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on July 30, 2015: 100.00 GBP
capital
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CH03 |
On July 22, 2015 secretary's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On July 22, 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 31 Chertsey Street Guildford GU1 4HD. Change occurred on July 13, 2015. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN.
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 13, 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 13, 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 13, 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 13, 2011
filed on: 12th, August 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, August 2011
| resolution
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 13, 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 23, 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 23, 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to August 13, 2009 - Annual return with full member list
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On July 25, 2009 Appointment terminate, director and secretary
filed on: 25th, July 2009
| officers
|
Free Download
(1 page)
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288a |
On July 23, 2009 Director and secretary appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 17th, June 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to August 27, 2008 - Annual return with full member list
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 04/04/08
filed on: 5th, June 2008
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 5th, June 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, June 2008
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/07 from: 16 the mount guildford surrey GU2 4HS
filed on: 9th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/07 from: 16 the mount guildford surrey GU2 4HS
filed on: 9th, September 2007
| address
|
Free Download
(1 page)
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363a |
Period up to August 23, 2007 - Annual return with full member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 23, 2007 - Annual return with full member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On June 29, 2007 Director resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 29, 2007 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2007 Director resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 29, 2007 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to July 28, 2006 - Annual return with full member list
filed on: 28th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 28, 2006 - Annual return with full member list
filed on: 28th, July 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 30/11/06
filed on: 20th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/11/06
filed on: 20th, February 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2005
| incorporation
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Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2005
| incorporation
|
Free Download
(12 pages)
|