AD01 |
Change of registered address from Summit House 170 Finchley Road London NW3 6BP on Tue, 5th Apr 2022 to Shaw House, Second Floor 3 Tunsgate Guildford GU1 3QT
filed on: 5th, April 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 17th, December 2021
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 15th, October 2020
| accounts
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Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 17th, January 2020
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 23rd, December 2018
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 22nd, January 2018
| accounts
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Free Download
(14 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 21st, December 2016
| accounts
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016
filed on: 18th, January 2016
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on Mon, 18th Jan 2016: 100.00 GBP
capital
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AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Tue, 13th Jan 2015: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Jan 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Jan 2012
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Jan 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jan 2010
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 17th, December 2009
| accounts
|
Free Download
(5 pages)
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363a |
Annual return drawn up to Thu, 29th Jan 2009 with complete member list
filed on: 29th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(7 pages)
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363s |
Annual return drawn up to Thu, 24th Jan 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(6 pages)
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363s |
Annual return drawn up to Thu, 24th Jan 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(7 pages)
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363s |
Annual return drawn up to Mon, 22nd Jan 2007 with complete member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 22nd Jan 2007 with complete member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 4th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 4th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 2nd, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 2nd, March 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 20th Jan 2006 with complete member list
filed on: 20th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 20th Jan 2006 with complete member list
filed on: 20th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 24th Jan 2005 with complete member list
filed on: 24th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 24th Jan 2005 with complete member list
filed on: 24th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 1st, November 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 1st, November 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 22nd Jan 2004 with complete member list
filed on: 22nd, January 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 22nd Jan 2004 with complete member list
filed on: 22nd, January 2004
| annual return
|
Free Download
(6 pages)
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88(2)R |
Alloted 99 shares on Fri, 3rd Jan 2003. Value of each share 1 £, total number of shares: 100.
filed on: 19th, February 2003
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on Fri, 3rd Jan 2003. Value of each share 1 £, total number of shares: 100.
filed on: 19th, February 2003
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, February 2003
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, February 2003
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, February 2003
| resolution
|
Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, February 2003
| resolution
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Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/01/04 to 30/04/04
filed on: 29th, January 2003
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 31/01/04 to 30/04/04
filed on: 29th, January 2003
| accounts
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 3rd, January 2003
| incorporation
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Free Download
(20 pages)
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NEWINC |
Certificate of incorporation
filed on: 3rd, January 2003
| incorporation
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Free Download
(20 pages)
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