AA |
Micro company accounts made up to 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2023
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 27th, June 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 7th March 2022. New Address: Clockhouse Dogflud Way Farnham Surrey GU9 7UD. Previous address: Red Lion House London Road Bentley Farnham GU10 5HY United Kingdom
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, March 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th March 2018
filed on: 10th, March 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
1st September 2017 - the day director's appointment was terminated
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
31st August 2017 - the day secretary's appointment was terminated
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 5th, July 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th October 2016. New Address: Red Lion House London Road Bentley Farnham GU10 5HY. Previous address: Red Lion House, London Road Bentley Farnham GU10 5HY
filed on: 20th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th March 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th March 2015 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th March 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th March 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th March 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th March 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th March 2010 with full list of members
filed on: 26th, March 2010
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 3rd, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 13th March 2009 with shareholders record
filed on: 13th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Memorandum of Association
filed on: 25th, September 2008
| resolution
|
Free Download
(16 pages)
|
288b |
On 13th June 2008 Appointment terminated secretary
filed on: 13th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 21st May 2008 Secretary appointed
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 10th April 2008 with shareholders record
filed on: 10th, April 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/12/07 from: 4 abbots close guildford surrey GU2 7RW
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: 4 abbots close guildford surrey GU2 7RW
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 4th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 4th, October 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 6th March 2007 with shareholders record
filed on: 6th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 6th March 2007 with shareholders record
filed on: 6th, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 5th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 5th, September 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On 7th April 2006 Secretary resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Secretary resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th April 2006 New secretary appointed
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th April 2006 New secretary appointed
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 15th March 2006 with shareholders record
filed on: 15th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 15th March 2006 with shareholders record
filed on: 15th, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 26th, July 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 26th, July 2005
| accounts
|
Free Download
(4 pages)
|
288a |
On 29th April 2005 New secretary appointed
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 29th April 2005 Secretary resigned
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 29th April 2005 New secretary appointed
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 29th April 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 29th April 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 29th April 2005 Secretary resigned
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 7th March 2005 with shareholders record
filed on: 7th, March 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 7th March 2005 with shareholders record
filed on: 7th, March 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 16th, August 2004
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 16th, August 2004
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 31st March 2004 with shareholders record
filed on: 31st, March 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 31st March 2004 with shareholders record
filed on: 31st, March 2004
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 19th, March 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 19th, March 2003
| incorporation
|
Free Download
(19 pages)
|