TM01 |
Director's appointment was terminated on Tuesday 31st October 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 7th November 2018 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, February 2016
| resolution
|
Free Download
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
420.00 GBP is the capital in company's statement on Friday 1st January 2016
filed on: 25th, January 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st October 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on Wednesday 11th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st October 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on Wednesday 12th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st October 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thursday 31st October 2013 secretary's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st October 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st October 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st October 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st October 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Thursday 8th October 2009 from 1 Farnham Road Guildford Surrey GU2 4RG
filed on: 8th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Friday 21st November 2008 - Annual return with full member list
filed on: 21st, November 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 17th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 22nd August 2008 Appointment terminated director
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 14th, August 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On Thursday 24th July 2008 Secretary appointed
filed on: 24th, July 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, May 2008
| resolution
|
Free Download
(1 page)
|
288b |
On Monday 21st April 2008 Appointment terminated director
filed on: 21st, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 3rd April 2008 Appointment terminated director and secretary
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 3rd April 2008 Director appointed
filed on: 3rd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 3rd April 2008 Director appointed
filed on: 3rd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 3rd April 2008 Director appointed
filed on: 3rd, April 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/01/08 from: 9 high trees fittleworth pulborough RH20 1HH
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: 9 high trees fittleworth pulborough RH20 1HH
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 7th November 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 7th November 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 29th, June 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 29th, June 2007
| accounts
|
Free Download
(17 pages)
|
363s |
Period up to Saturday 11th November 2006 - Annual return with full member list
filed on: 11th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Saturday 11th November 2006 - Annual return with full member list
filed on: 11th, November 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 108 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 216.
filed on: 2nd, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 108 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 216.
filed on: 2nd, December 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 2nd, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 2nd, December 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, October 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2005
| incorporation
|
Free Download
(12 pages)
|