AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 2nd, November 2021
| accounts
|
Free Download
(3 pages)
|
AD02 |
New sail address 51 Liddington New Road Guildford GU3 3AH. Change occurred at an unknown date. Company's previous address: Fernberga House Alexandra Road Farnborough GU14 6DQ England.
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(2 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 155-157 High Street Aldershot Hampshire GU11 1TT
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 155-157 High Street Aldershot Hampshire GU11 1TT
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 7th November 2019
filed on: 7th, November 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 25th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
AD02 |
New sail address Fernberga House Alexandra Road Farnborough GU14 6DQ. Change occurred at an unknown date. Company's previous address: Office 2 Unit 1 22-28 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom.
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(5 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Office 2 Unit 1 22-28 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th January 2015
filed on: 1st, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 1st, February 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th January 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th January 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th January 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th January 2011
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 28th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th January 2010
filed on: 28th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 16th, March 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Friday 27th February 2009 - Annual return with full member list
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 18th February 2008 - Annual return with full member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 18th February 2008 - Annual return with full member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts made up to Sunday 31st December 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts made up to Sunday 31st December 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/07/07 from: northcote house, 115-117 fleet road, fleet, hampshire GU51 3PD
filed on: 9th, July 2007
| address
|
Free Download
|
287 |
Registered office changed on 09/07/07 from: northcote house 115-117 fleet road fleet hampshire GU51 3PD
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 26th February 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 26th February 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts made up to Saturday 31st December 2005
filed on: 28th, July 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts made up to Saturday 31st December 2005
filed on: 28th, July 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 6th February 2006 - Annual return with full member list
filed on: 6th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 6th February 2006 - Annual return with full member list
filed on: 6th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts made up to Friday 31st December 2004
filed on: 19th, October 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts made up to Friday 31st December 2004
filed on: 19th, October 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Friday 11th February 2005 - Annual return with full member list
filed on: 11th, February 2005
| annual return
|
Free Download
(2 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Period up to Friday 11th February 2005 - Annual return with full member list
filed on: 11th, February 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 12th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 12th, March 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/04 from: 51 liddington new road, guildford, GU3 3AH
filed on: 28th, February 2004
| address
|
Free Download
|
287 |
Registered office changed on 28/02/04 from: 51 liddington new road guildford GU3 3AH
filed on: 28th, February 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, January 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 27th, January 2004
| incorporation
|
Free Download
(13 pages)
|