CH01 |
On 2021/06/01 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/19 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/10 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2023/04/25.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/09.
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/07.
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/07.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/18
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/18
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/18
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 17th, October 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/06/08
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/26.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/09
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/21.
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 1st, November 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2021/10/21.
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/10/21
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/10/21
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from James House Emlyn Way Leatherhead Surrey KT22 8BZ England on 2021/09/01 to The White House 2 Meadrow Godalming Surrey GU7 3HN
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/06/17 director's details were changed
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/22
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 25th, November 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2020/10/26
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/07
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/01
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/28.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/28.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/28.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/26 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 11th, September 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/03/20.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/08.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/08
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/09/01 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/10
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/30
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/08
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 27th, October 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from James House James House Emlyn Way Leatherhead Surrey KT22 8BZ United Kingdom on 2017/08/08 to James House Emlyn Way Leatherhead Surrey KT22 8BZ
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite H15a Leatherhead Enterprise Centre Randalls Way Leatherhead Surrey KT22 7RY on 2016/12/09 to James House James House Emlyn Way Leatherhead Surrey KT22 8BZ
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2016/09/08
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/08
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/08/31
filed on: 5th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/03/04
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/08/12
filed on: 13th, August 2015
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2015/03/10.
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 9th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/08/12
filed on: 20th, August 2014
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2014/05/18.
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/10.
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/06/10 from C/O the Chairman Suite H4 Leatherhead Enterprise Centre Randalls Way Leatherhead Surrey KT22 7RY England
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/15.
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/10/11
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/11
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2013/09/05
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/08/12
filed on: 23rd, August 2013
| annual return
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/07/02
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/07/02 from C/O Michael Roycroft Suite H4 Leatherhead Enterprise Centre Randalls Way Leatherhead Surrey KT22 7RY England
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/12/11.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 19th, September 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/08/12
filed on: 13th, August 2012
| annual return
|
Free Download
(1 page)
|
MISC |
Amending 288A
filed on: 2nd, August 2012
| miscellaneous
|
Free Download
(1 page)
|
CH01 |
On 2012/06/14 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/06/19
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 11th, October 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/10/06.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/10/06
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/10/06.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/06.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/08/12
filed on: 18th, August 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 24th, November 2010
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2010/10/08.
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/10/08
filed on: 8th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/10/08.
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/08.
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/08/16
filed on: 16th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/08/12
filed on: 16th, August 2010
| annual return
|
Free Download
(13 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/05/24 from Wey Court West Union Road Farnham Surrey GU9 7PT
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2009/03/31
filed on: 5th, February 2010
| accounts
|
Free Download
(4 pages)
|
288a |
On 2009/09/10 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/09/10 Appointment terminated secretary
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/09/10 Appointment terminated director
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/10 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(1 page)
|
288a |
On 2009/09/09 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/09 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/08 Director appointed
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2008/03/31
filed on: 27th, January 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On 2008/10/02 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/17 Appointment terminate, director and secretary
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/12 Appointment terminated director
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/12 Appointment terminated director
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/12 Appointment terminated director
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/12 Appointment terminated director
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/09/09 with complete member list
filed on: 9th, September 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 17/12/07 from: c/o wise & co 50 west street farnham surrey GU9 7DX
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: c/o wise & co 50 west street farnham surrey GU9 7DX
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/12/07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2007/03/31
filed on: 17th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2007/03/31
filed on: 17th, October 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/08/20 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/08/20 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(4 pages)
|
288b |
On 2007/08/08 Director resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/08 Director resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2006/03/31
filed on: 1st, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2006/03/31
filed on: 1st, February 2007
| accounts
|
Free Download
(4 pages)
|
288a |
On 2007/01/20 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/20 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/20 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/20 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/28 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/28 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/08 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/13 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/13 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/13 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/13 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/09/18 with complete member list
filed on: 18th, September 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2006/09/18 with complete member list
filed on: 18th, September 2006
| annual return
|
Free Download
(10 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed; Location of register of members address changed
annual return
|
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 4th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 4th, September 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/05/26 New director appointed
filed on: 26th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/26 New director appointed
filed on: 26th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/04/19 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/04/19 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/04/19 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/04/19 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/13 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/24 Secretary resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/24 Secretary resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, August 2005
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 12th, August 2005
| incorporation
|
Free Download
(29 pages)
|