AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Fri, 15th Oct 2021 - the day director's appointment was terminated
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Oct 2021 new director was appointed.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2019
| resolution
|
Free Download
(21 pages)
|
AP01 |
On Fri, 11th Oct 2019 new director was appointed.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Mar 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Mar 2016: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Mar 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 13th Apr 2015: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Apr 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Mar 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Mar 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 28th Nov 2011: 100.00 GBP
filed on: 20th, June 2012
| capital
|
Free Download
(4 pages)
|
TM02 |
Wed, 13th Jun 2012 - the day secretary's appointment was terminated
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 13th Jun 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Mar 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Wed, 6th Jun 2012 - the day secretary's appointment was terminated
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Mar 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Mar 2010 with full list of members
filed on: 9th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 20/08/2009 from home farm business unit 3 loseley park guildford surrey GU3 1HS
filed on: 20th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 5th Jun 2009 with shareholders record
filed on: 5th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 22nd Dec 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 25th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 25th, September 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/07 from: 43-45 high street weybridge surrey KT13 8BB
filed on: 3rd, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/07 from: 43-45 high street, weybridge, surrey, KT13 8BB
filed on: 3rd, July 2007
| address
|
Free Download
|
363a |
Annual return up to Tue, 12th Jun 2007 with shareholders record
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 12th Jun 2007 with shareholders record
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Apr 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Apr 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Apr 2006 New secretary appointed
filed on: 24th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 24th Apr 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Apr 2006 Secretary resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 24th Apr 2006 New secretary appointed
filed on: 24th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 24th Apr 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Apr 2006 Secretary resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2006
| incorporation
|
Free Download
(19 pages)
|