AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th June 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th June 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th June 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st November 2019
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 21st February 2020
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th June 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th June 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th June 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th June 2015
filed on: 26th, June 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Wey Court West Union Road Farnham Surrey GU9 7PT. Change occurred on Monday 22nd June 2015. Company's previous address: 2 a C Court High Street Thames Ditton Surrey KT7 0SR.
filed on: 22nd, June 2015
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 4th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th June 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Friday 25th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, October 2013
| resolution
|
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 9th October 201350.00 GBP
filed on: 9th, October 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 9th, October 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st July 2013
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th June 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th June 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th June 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 1st June 2011 director's details were changed
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2011 director's details were changed
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th June 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 16th June 2009 - Annual return with full member list
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 1st July 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, June 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2007
| incorporation
|
Free Download
(20 pages)
|