AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 23rd June 2022 director's details were changed
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd June 2022 director's details were changed
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th April 2022 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th April 2022.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2021 to Wednesday 31st March 2021
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to Sunday 29th March 2020 (was Tuesday 30th June 2020).
filed on: 1st, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th March 2019 to Friday 29th March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
800.00 GBP is the capital in company's statement on Monday 25th March 2019
filed on: 27th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on Monday 25th March 2019
filed on: 27th, March 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th April 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 6th May 2016
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 30th April 2015
filed on: 15th, June 2015
| capital
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th September 2014
filed on: 26th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st March 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 7th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th March 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 9th March 2013
filed on: 9th, March 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 9th March 2013 director's details were changed
filed on: 9th, March 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013
filed on: 9th, March 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 20th February 2012 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th February 2011
filed on: 12th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to Saturday 28th February 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Saturday 13th March 2010.
filed on: 13th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 13th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th February 2010
filed on: 13th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 3rd, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 30th April 2009 - Annual return with full member list
filed on: 30th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 29th February 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Friday 25th April 2008 - Annual return with full member list
filed on: 25th, April 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/01/08 from: chestnut house, poyle road tongham farnham surrey GU10 1DU
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: chestnut house, poyle road tongham farnham surrey GU10 1DU
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
288b |
On Thursday 6th September 2007 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 6th September 2007 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, February 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 14th, February 2007
| incorporation
|
Free Download
(11 pages)
|