CS01 |
Confirmation statement with no updates 1st December 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 1st December 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(8 pages)
|
TM02 |
3rd May 2019 - the day secretary's appointment was terminated
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 1st December 2017
filed on: 3rd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 3rd April 2017
filed on: 2nd, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 3rd April 2017: 10.00 GBP
filed on: 16th, June 2017
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, June 2017
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st December 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 1st December 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th January 2016: 1.00 GBP
capital
|
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 1st December 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 31st October 2014 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 1st December 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd December 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st December 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
14th March 2012 - the day secretary's appointment was terminated
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st December 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st December 2010 with full list of members
filed on: 24th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 31st October 2009
filed on: 22nd, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st October 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st December 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 13th January 2009 with shareholders record
filed on: 13th, January 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 7th, April 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Prev ext from 30/11/2007 to 31/12/2007
filed on: 5th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 4th January 2008 with shareholders record
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 4th January 2008 with shareholders record
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/11/07
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/11/07
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/07 from: 26 * 27 downing street farnham surrey GU9 7PD
filed on: 6th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/07 from: 26 * 27 downing street farnham surrey GU9 7PD
filed on: 6th, November 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(18 pages)
|