AA |
Micro company accounts made up to 2019-06-30
filed on: 29th, January 2020
| accounts
|
Free Download
(9 pages)
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AA |
Micro company accounts made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(8 pages)
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AD02 |
New sail address 51 Dimple Road Matlock DE4 3JX. Change occurred at an unknown date. Company's previous address: 19 Nettlefold Place Fordbridge Road Subury on Thames Middlesex TW16 6BD United Kingdom.
filed on: 15th, January 2019
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 51 Dimple Road Matlock DE4 3JX. Change occurred on 2018-02-09. Company's previous address: 19 Nettlefold Place Sunbury-on-Thames TW16 6BD England.
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2017-06-30
filed on: 15th, November 2017
| accounts
|
Free Download
(6 pages)
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AA |
Micro company accounts made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2016-12-01
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 19 Nettlefold Place Sunbury-on-Thames TW16 6BD. Change occurred on 2017-01-10. Company's previous address: 1 Heather Way Chobham Surrey GU24 8RA.
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-05-01
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-24: 100.00 GBP
capital
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AD02 |
New sail address 19 Nettlefold Place Fordbridge Road Subury on Thames Middlesex TW16 6BD. Change occurred at an unknown date. Company's previous address: 4 Academy Court Sunbury on Thames Middlesex TW16 6AN United Kingdom.
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Academy Court Sunbury on Thames Middlesex TW16 6AN at an unknown date
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
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CH01 |
On 2015-01-01 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-05-01
filed on: 13th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 20th, March 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014-11-01 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
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AD02 |
New sail address 4 Academy Court Sunbury on Thames Middlesex TW16 6AN. Change occurred at an unknown date. Company's previous address: Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD United Kingdom.
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-12-10
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-12-10) of a secretary
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-05-01
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-12: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 7th, March 2014
| accounts
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-01
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-06-30
filed on: 5th, April 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-05-01
filed on: 2nd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-06-30
filed on: 27th, March 2012
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-05-01
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-06-30
filed on: 1st, April 2011
| accounts
|
Free Download
(8 pages)
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AA01 |
Accounting period ending changed to 2009-12-31 (was 2010-06-30).
filed on: 27th, September 2010
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-05-01
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2009-12-01
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
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AD01 |
Registered office address changed from , 443 Stroude Road, Virginia Water, Surrey, GU25 4BU on 2009-12-02
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 21st, October 2009
| accounts
|
Free Download
(8 pages)
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288b |
On 2009-09-21 Appointment terminated director
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
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363a |
Period up to 2009-05-06 - Annual return with full member list
filed on: 6th, May 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 17th, November 2008
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 6th, October 2008
| accounts
|
Free Download
(10 pages)
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363a |
Period up to 2008-05-01 - Annual return with full member list
filed on: 1st, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 3rd, November 2007
| accounts
|
Free Download
(8 pages)
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363a |
Period up to 2007-05-03 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 11th, August 2006
| accounts
|
Free Download
(8 pages)
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363a |
Period up to 2006-05-03 - Annual return with full member list
filed on: 3rd, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 31st, October 2005
| accounts
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2005-06-08 - Annual return with full member list
filed on: 8th, June 2005
| annual return
|
Free Download
(3 pages)
|
288b |
On 2005-06-07 Director resigned
filed on: 7th, June 2005
| officers
|
Free Download
(1 page)
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RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, November 2004
| resolution
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on 2004-09-10. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, November 2004
| capital
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2003-12-31
filed on: 26th, October 2004
| accounts
|
Free Download
(5 pages)
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363s |
Period up to 2004-06-01 - Annual return with full member list
filed on: 1st, June 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On 2004-05-27 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 6th, February 2004
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2003-05-31
filed on: 29th, January 2004
| accounts
|
Free Download
(8 pages)
|
288a |
On 2004-01-27 New secretary appointed
filed on: 27th, January 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/01/04 from: goodwin house, 5 union court richmond surrey TW9 1AA
filed on: 26th, January 2004
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 26/01/04 from: goodwin house, 5 union court, richmond, surrey, TW9 1AA
filed on: 26th, January 2004
| address
|
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288b |
On 2004-01-26 Secretary resigned
filed on: 26th, January 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2003-06-05 - Annual return with full member list
filed on: 5th, June 2003
| annual return
|
Free Download
(7 pages)
|
288a |
On 2002-06-10 New director appointed
filed on: 10th, June 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002-06-10 New director appointed
filed on: 10th, June 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002-06-10 New secretary appointed
filed on: 10th, June 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 2002-05-09 Director resigned
filed on: 9th, May 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-05-09 Secretary resigned
filed on: 9th, May 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, May 2002
| incorporation
|
Free Download
(16 pages)
|