CH03 |
On February 28, 2024 secretary's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 25, 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2023
filed on: 13th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2022
filed on: 30th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 25, 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2021
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 25, 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2020
filed on: 7th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 25, 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2019
filed on: 23rd, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 25, 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 21, 2019
filed on: 21st, February 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 31st, January 2019
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 25, 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2018
filed on: 25th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 5, 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 25, 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2016
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 25, 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 25, 2016: 100.00 GBP
capital
|
|
CH01 |
On November 30, 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 30, 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Marylands Hascombe Road Godalming Surrey GU8 4AD. Change occurred on November 30, 2015. Company's previous address: 4 Summerhouse Close Godalming Surrey GU7 1PZ.
filed on: 30th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 25, 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 25, 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 23, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 25, 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from April 5, 2013 to March 31, 2013
filed on: 4th, April 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2012
filed on: 16th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 25, 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2011
filed on: 13th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2010
filed on: 4th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2010
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to April 27, 2009 - Annual return with full member list
filed on: 27th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2008
filed on: 7th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to June 13, 2008 - Annual return with full member list
filed on: 13th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 13th, June 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 13th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 05/04/07
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 05/04/07
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: 111 peperharow road godalming guildford surrey GU7 2PN
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: 111 peperharow road godalming guildford surrey GU7 2PN
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to April 11, 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to April 11, 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/06 from: 117 graham road wimbledon london SW19 3SP
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/06 from: 117 graham road wimbledon london SW19 3SP
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2006
| incorporation
|
Free Download
(11 pages)
|