SH03 |
Report of purchase of own shares
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 14, 2023 - 111.00 GBP
filed on: 14th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, September 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 2, 2023 - 126.00 GBP
filed on: 30th, August 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 17th, August 2023
| resolution
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2023 to April 30, 2023
filed on: 22nd, May 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 1, 2019: 200.00 GBP
filed on: 7th, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 24, 2016 with full list of members
filed on: 8th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 8, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 24, 2015 with full list of members
filed on: 11th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 11, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 24, 2014 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from March 31, 2013 to June 30, 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 5, 2013. Old Address: 25 Church Street Godalming Surrey GU7 1EL England
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 24, 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, July 2012
| resolution
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to March 26, 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 26, 2011 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 1, 2010. Old Address: Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ United Kingdom
filed on: 1st, November 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to March 26, 2010 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 17th, December 2009
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on November 10, 2009. Old Address: 20 South Hill Godalming Surrey GU7 1JT
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to May 7, 2009
filed on: 7th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 11th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to April 21, 2008
filed on: 21st, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 14th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 14th, August 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to April 24, 2007
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 24, 2007
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to March 28, 2006
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to March 28, 2006
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to July 5, 2005
filed on: 5th, July 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return made up to July 5, 2005
filed on: 5th, July 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 13th, January 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 13th, January 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/10/04 from: 72 hurst road east molesey surrey KT8 9AG
filed on: 20th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/10/04 from: 72 hurst road east molesey surrey KT8 9AG
filed on: 20th, October 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to April 6, 2004
filed on: 6th, April 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to April 6, 2004
filed on: 6th, April 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 16/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 16th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 16th, April 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2003
| incorporation
|
Free Download
(12 pages)
|