| AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Tue, 21st Feb 2023 - the day director's appointment was terminated
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 28th Dec 2022 - the day director's appointment was terminated
filed on: 28th, December 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 3rd Nov 2022 - the day director's appointment was terminated
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 3rd Nov 2022 - the day director's appointment was terminated
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 25th Apr 2022 new director was appointed.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Apr 2022 new director was appointed.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 25th Apr 2022 - the day director's appointment was terminated
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 25th Apr 2022 new director was appointed.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 15th Nov 2021. New Address: Ypod Chobham Road Woking GU21 6JD. Previous address: Suite 286 14 Chertsey Road Woking GU21 5AH England
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On Mon, 15th Nov 2021 director's details were changed
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 15th Nov 2021 director's details were changed
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 28th Sep 2021 new director was appointed.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 28th Sep 2021 - the day director's appointment was terminated
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 28th Sep 2021 new director was appointed.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Thu, 4th Feb 2021 - the day director's appointment was terminated
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 20th, August 2020
| incorporation
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, August 2020
| resolution
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 20th, August 2020
| incorporation
|
Free Download
(18 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Tue, 4th Jun 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 4th Jun 2019 - the day director's appointment was terminated
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tue, 4th Jun 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 4th Jun 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 5th Jun 2019. New Address: Suite 286 14 Chertsey Road Woking GU21 5AH. Previous address: 11 Ashwindham Court Woking Surrey GU21 8AW
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
| CH01 |
On Tue, 4th Jun 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 4th Jun 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 4th Jun 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Sun, 20th Jan 2019 new director was appointed.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sun, 20th Jan 2019 new director was appointed.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 7th Dec 2018 new director was appointed.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 7th Dec 2018 new director was appointed.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 7th Dec 2018 new director was appointed.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sat, 24th Nov 2018 - the day director's appointment was terminated
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: South Hill Park Arts Centre Ringmead Bracknell RG12 7PA. Previous address: Woking Youth Arts Centre Trinity Road Knaphill Woking Surrey GU21 2SY United Kingdom
filed on: 9th, August 2018
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Sun, 19th Nov 2017 - the day director's appointment was terminated
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Nov 2017 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 20th Sep 2017 - the day director's appointment was terminated
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Aug 2017 new director was appointed.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 24th Aug 2017 - the day director's appointment was terminated
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On Wed, 30th Nov 2016 new director was appointed.
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 30th Nov 2016 - the day director's appointment was terminated
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Feb 2016 new director was appointed.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Wed, 27th Apr 2016 - the day director's appointment was terminated
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 25th Sep 2015 new director was appointed.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 7th Aug 2015, no shareholders list
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Tue, 9th Jun 2015 - the day director's appointment was terminated
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Fri, 1st May 2015 - the day director's appointment was terminated
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 19th Jan 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th Mar 2015 new director was appointed.
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Jan 2015 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 5th Dec 2014 - the day director's appointment was terminated
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 2nd Sep 2014 - the day director's appointment was terminated
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Sat, 31st May 2014 - the day director's appointment was terminated
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 7th Aug 2014, no shareholders list
filed on: 14th, August 2014
| annual return
|
Free Download
(6 pages)
|
| AD04 |
Registers new location: 11 Ashwindham Court Woking Surrey GU21 8AW.
filed on: 14th, August 2014
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd Jun 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(20 pages)
|
| TM02 |
Thu, 29th May 2014 - the day secretary's appointment was terminated
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 8th Oct 2013 new director was appointed.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 6th Sep 2010 director's details were changed
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Wed, 1st Sep 2010 secretary's details were changed
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 27th Aug 2013 - the day director's appointment was terminated
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 7th Aug 2013, no shareholders list
filed on: 27th, August 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(22 pages)
|
| AP01 |
On Wed, 27th Mar 2013 new director was appointed.
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Mar 2013 new director was appointed.
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Mar 2013 new director was appointed.
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Mar 2013 new director was appointed.
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Mar 2013 new director was appointed.
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 22nd Mar 2013. Old Address: 2 Daffodil Drive Bisley Surrey GU24 9EZ United Kingdom
filed on: 22nd, March 2013
| address
|
Free Download
(1 page)
|
| TM01 |
Wed, 20th Mar 2013 - the day director's appointment was terminated
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, March 2013
| resolution
|
Free Download
(19 pages)
|
| CONNOT |
Notice of change of name
filed on: 24th, January 2013
| change of name
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed peer productions CICcertificate issued on 24/01/13
filed on: 24th, January 2013
| change of name
|
Free Download
(21 pages)
|
|
RES15 |
Resolution on Thu, 3rd Jan 2013 to change company name
change of name
|
|
| MISC |
NE01 form
filed on: 24th, January 2013
| miscellaneous
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 7th Aug 2012, no shareholders list
filed on: 14th, August 2012
| annual return
|
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to Sun, 7th Aug 2011, no shareholders list
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Mon, 15th Aug 2011 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On Tue, 14th Sep 2010 new director was appointed.
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed peer productionscertificate issued on 25/08/10
filed on: 25th, August 2010
| change of name
|
Free Download
(23 pages)
|
| CONNOT |
Notice of change of name
filed on: 25th, August 2010
| change of name
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 7th Aug 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 7th Aug 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 7th Aug 2010, no shareholders list
filed on: 18th, August 2010
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2009
filed on: 18th, June 2010
| accounts
|
Free Download
(19 pages)
|
| 363a |
Annual return up to Thu, 20th Aug 2009 with shareholders record
filed on: 20th, August 2009
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 19th, August 2009
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/06/2009 from 53 thornash road horsell woking surrey GU21 4UL
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/2009 to 31/08/2009
filed on: 14th, January 2009
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to Mon, 1st Sep 2008 with shareholders record
filed on: 1st, September 2008
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 19th Oct 2007 with shareholders record
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Fri, 19th Oct 2007 with shareholders record
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, August 2006
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, August 2006
| incorporation
|
Free Download
(21 pages)
|