AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 30th, May 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 12th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th November 2015
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th November 2015
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th April 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th November 2015
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2015
filed on: 6th, June 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 19th May 2015.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th August 2014
filed on: 28th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th April 2015
filed on: 28th, April 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 28th April 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 28th February 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th April 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 28th April 2014
capital
|
|
TM02 |
Termination of appointment as a secretary on Friday 20th December 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 20th December 2013 from C/O Tg Estate Management Quantum House 22 Red Lion Court London EC4A 3EB England
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th April 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 10th September 2012.
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th August 2012.
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th August 2012.
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th July 2012.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 27th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th April 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Saturday 1st January 2011
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 27th May 2011 from C/O Tyser Greenwood 111 - 113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom
filed on: 27th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th April 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th April 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 20th October 2009
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 20th October 2009 from 22 Red Lion Court London EC4A 3EB United Kingdom
filed on: 20th, October 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th October 2009
filed on: 20th, October 2009
| annual return
|
Free Download
(10 pages)
|
288c |
Secretary's change of particulars
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2008
filed on: 12th, January 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On Monday 8th December 2008 Secretary appointed
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 8th December 2008 Appointment terminated secretary
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/2008 from c/o townends latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
288b |
On Monday 10th March 2008 Appointment terminated director
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 10th March 2008 - Annual return with full member list
filed on: 10th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Friday 25th May 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to Friday 25th May 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288b |
On Friday 25th May 2007 Director resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 25th May 2007 Director resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to Friday 25th May 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Friday 7th April 2006 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Friday 7th April 2006 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2005
filed on: 4th, October 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2005
filed on: 4th, October 2005
| accounts
|
Free Download
(8 pages)
|
288b |
On Saturday 9th July 2005 Secretary resigned
filed on: 9th, July 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/05 from: 260 london road guildford surrey GU4 7LF
filed on: 9th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/05 from: 260 london road guildford surrey GU4 7LF
filed on: 9th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On Saturday 9th July 2005 Secretary resigned
filed on: 9th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 9th July 2005 New secretary appointed
filed on: 9th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 9th July 2005 New secretary appointed
filed on: 9th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th June 2005 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th June 2005 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 18th May 2005 New director appointed
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 18th May 2005 New director appointed
filed on: 18th, May 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 8th February 2005 - Annual return with full member list
filed on: 8th, February 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Director resigned; Registered office changed on 08/02/05
annual return
|
|
225 |
Accounting reference date extended from 31/10/04 to 28/02/05
filed on: 8th, February 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 8th February 2005 - Annual return with full member list
filed on: 8th, February 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 28/02/05
filed on: 8th, February 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 14th January 2005 New director appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 14th January 2005 New director appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/06/04 from: great oak 260 london road guildford GU1 7LF
filed on: 3rd, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/04 from: great oak 260 london road guildford GU1 7LF
filed on: 3rd, June 2004
| address
|
Free Download
(1 page)
|
288a |
On Monday 24th May 2004 New director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th May 2004 New director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th May 2004 New director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 24th May 2004 Secretary resigned
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th May 2004 Director resigned
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th May 2004 New secretary appointed
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th May 2004 Director resigned
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th May 2004 New director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th May 2004 New director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th May 2004 New director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 24th May 2004 Secretary resigned
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th May 2004 New secretary appointed
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th February 2004 New director appointed
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 25th February 2004 Secretary resigned
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 25th February 2004 Director resigned
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 25th February 2004 Secretary resigned
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th February 2004 New secretary appointed
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 25th February 2004 Director resigned
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th February 2004 New director appointed
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th February 2004 New secretary appointed
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2003
| incorporation
|
Free Download
(12 pages)
|