AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(6 pages)
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AD01 |
Address change date: 20th March 2020. New Address: 34 Riches & Company Anyards Road Cobham Surrey KT11 2LA. Previous address: 1-2 Craven Road London W5 2UA England
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th January 2019
filed on: 16th, January 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd January 2019
filed on: 3rd, January 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th March 2018. New Address: 1-2 Craven Road London W5 2UA. Previous address: 2nd Floor 109 Uxbridge Road London W5 5TL England
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st May 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 21st October 2015. New Address: 2nd Floor 109 Uxbridge Road London W5 5TL. Previous address: Exchange House Station Road Liphook GU30 7DW
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st May 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st May 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th May 2014: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL England on 30th April 2014
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Quadrant House 7-9 Heath Road Weybridge Surrey KT13 8SX on 31st January 2014
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st May 2013 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st May 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 1st May 2011 with full list of members
filed on: 17th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st May 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 1st July 2009 with shareholders record
filed on: 1st, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 11th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 3rd June 2008 with shareholders record
filed on: 3rd, June 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 16th June 2007 with shareholders record
filed on: 16th, June 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 16th June 2007 with shareholders record
filed on: 16th, June 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 01/06/06 from: 40 badminton road london SW12 8BN
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 1st June 2006 with shareholders record
filed on: 1st, June 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 1st June 2006 with shareholders record
filed on: 1st, June 2006
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 01/06/06 from: 40 badminton road london SW12 8BN
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 8th July 2005 with shareholders record
filed on: 8th, July 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 8th July 2005 with shareholders record
filed on: 8th, July 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 23rd July 2004 with shareholders record
filed on: 23rd, July 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 23rd July 2004 with shareholders record
filed on: 23rd, July 2004
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 98 shares on 1st March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 1st, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 1st March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 1st, April 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 30th, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 30th, October 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, May 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 1st, May 2003
| incorporation
|
Free Download
(12 pages)
|