AA |
Total exemption full accounts record for the accounting period up to 2022/10/28
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2022/10/28
filed on: 24th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/29
filed on: 29th, July 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2022/03/07 director's details were changed
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/02 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/29
filed on: 29th, October 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/29
filed on: 29th, October 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
2019/11/19 - the day director's appointment was terminated
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
TM02 |
2019/11/11 - the day secretary's appointment was terminated
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 24th, October 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2018/10/29
filed on: 26th, July 2019
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2018/11/14 secretary's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 30th, October 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2017/10/30
filed on: 30th, July 2018
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 28th, July 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2017/04/25. New Address: Gladstone House 77-79 High Street Egham Surrey TW20 9HY. Previous address: 135 High Street Egham Surrey TW20 9HL
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/13 with full list of members
filed on: 7th, September 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/09/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2015/06/14 secretary's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/13 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 22nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/06/13 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 29th, July 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 17th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/06/13 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/10/27 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 25th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/06/13 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 29th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/06/13 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/01/21 director's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 28th, July 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/06/25 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/25 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 22nd, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/06/25 with shareholders record
filed on: 25th, June 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 11th, September 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director and secretary's change of particulars
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/08/14 with shareholders record
filed on: 14th, August 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, November 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, November 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, November 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, November 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, November 2007
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 22nd, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 22nd, October 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/07/10 with shareholders record
filed on: 10th, July 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/07/10 with shareholders record
filed on: 10th, July 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/06/29 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/06/29 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/10/06
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/10/06
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005/07/05. Value of each share 1 £, total number of shares: 100.
filed on: 30th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/07/05. Value of each share 1 £, total number of shares: 100.
filed on: 30th, July 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005/07/30 New secretary appointed;new director appointed
filed on: 30th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/30 New director appointed
filed on: 30th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/30 New director appointed
filed on: 30th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/30 New secretary appointed;new director appointed
filed on: 30th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/28 Secretary resigned
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/28 Director resigned
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/28 Secretary resigned
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/28 Director resigned
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, June 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2005
| incorporation
|
Free Download
(9 pages)
|