AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 18th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 8th, May 2021
| accounts
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from 2 Guildford Street Chertsey Surrey KT16 9BQ England at an unknown date to 2 Station Road Chertsey Surrey KT16 8BE
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from PO Box 4236 the Dalesman Heaton Park Aldborough YO51 9HE England on Wed, 7th Aug 2019 to The Dalesman Heaton Park Boroughbridge North Yorkshire YO51 9HE
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 3 Kilnside Goughs Lane Bracknell Berkshire RG12 2HW on Thu, 11th Apr 2019 to PO Box 4236 the Dalesman Heaton Park Aldborough YO51 9HE
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 3rd, April 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 6th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 1st, April 2016
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O M J Golz & Company Odeon House 146 College Road Harrow HA1 1BH England at an unknown date to 2 Guildford Street Chertsey Surrey KT16 9BQ
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Sep 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 21st Sep 2015: 120.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 20th, April 2015
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, December 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 6th, November 2014
| incorporation
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2014
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Sep 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, September 2014
| resolution
|
|
AD01 |
Change of registered address from 9 Chiltern Road, Eastcote Pinner Middlesex HA5 2TD on Fri, 12th Sep 2014 to 3 Kilnside Goughs Lane Bracknell Berkshire RG12 2HW
filed on: 12th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 23rd, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Sep 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 7th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Sep 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 22nd, May 2012
| accounts
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Sep 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 10th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Sep 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 19th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Sep 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 11th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 13th Oct 2008 with complete member list
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008
filed on: 7th, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 22nd Oct 2007 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 22nd Oct 2007 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 21st, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 21st, May 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 5th Oct 2006 with complete member list
filed on: 5th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 5th Oct 2006 with complete member list
filed on: 5th, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006
filed on: 27th, April 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006
filed on: 27th, April 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 19th Oct 2005 with complete member list
filed on: 19th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 19th Oct 2005 with complete member list
filed on: 19th, October 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005
filed on: 6th, June 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005
filed on: 6th, June 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Fri, 5th Nov 2004 with complete member list
filed on: 5th, November 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 5th Nov 2004
annual return
|
|
363s |
Annual return drawn up to Fri, 5th Nov 2004 with complete member list
filed on: 5th, November 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 5th Nov 2004
annual return
|
|
225 |
Accounting reference date extended from 30/09/04 to 28/02/05
filed on: 18th, December 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 28/02/05
filed on: 18th, December 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 19th Sep 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 19th Sep 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, December 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2003
| incorporation
|
Free Download
(13 pages)
|