AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 2nd, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 2 Shawfields 41 Cranley Road Guildford Surrey GU1 2JE on Wed, 18th Nov 2020 to 44 Warren Road Guildford GU1 2HE
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 20th Oct 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th Oct 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th Oct 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 20th Oct 2020 new director was appointed.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 20th Oct 2020, company appointed a new person to the position of a secretary
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Oct 2020 new director was appointed.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 6th Oct 2011 director's details were changed
filed on: 2nd, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Jul 2015
filed on: 2nd, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sun, 2nd Aug 2015: 9.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Jul 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 1st Sep 2014: 9.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Jul 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Jul 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 22nd Sep 2011 director's details were changed
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Jul 2011
filed on: 19th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Jul 2010
filed on: 15th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sun, 1st Nov 2009 director's details were changed
filed on: 15th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Jul 2010
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Jul 2010 new director was appointed.
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Jan 2010
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 30th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 6th Aug 2009 with complete member list
filed on: 6th, August 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Thu, 11th Jun 2009 Director appointed
filed on: 11th, June 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 7th Aug 2008 with complete member list
filed on: 7th, August 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/06/2008 from flat 2 shawfields 41 cranleigh road guildford surrey GU1 2JE
filed on: 18th, June 2008
| address
|
Free Download
(1 page)
|
288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Aug 2007 New secretary appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Aug 2007 New secretary appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 25th Jul 2007 Secretary resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 25th Jul 2007 Director resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 25th Jul 2007 Secretary resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 9.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/07/07 from: shawfields LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
filed on: 25th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/07 from: shawfields LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
filed on: 25th, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 25th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 25th, July 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 3.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 2.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 7.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 2.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 8.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 9.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 3.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 7.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 8.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 25th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 25th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 25th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 25th, July 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 25th, July 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 25th, July 2007
| resolution
|
Free Download
(1 page)
|
288b |
On Wed, 25th Jul 2007 Director resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2007
| incorporation
|
Free Download
(18 pages)
|