AD01 |
Change of registered address from Suite 9 First Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD on 30th November 2023 to 23a Dawkins Road Poole Dorset BH15 4JY
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(11 pages)
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SH08 |
Change of share class name or designation
filed on: 22nd, August 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, August 2017
| resolution
|
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd September 2015: 6.00 GBP
filed on: 16th, October 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, October 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th July 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th August 2015: 9.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th July 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th July 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Crown House 9 Duke Street Richmond Surrey TW9 1HP England on 9th January 2013
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 25th July 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th July 2011
filed on: 31st, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB England on 7th April 2011
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st February 2011: 9.00 GBP
filed on: 14th, February 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 8th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th July 2010
filed on: 17th, August 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Runnymede Malthouse, Hummer Road Egham Surrey TW20 9BD on 19th March 2010
filed on: 19th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2009
filed on: 6th, November 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 21st September 2009 with complete member list
filed on: 21st, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st July 2008
filed on: 13th, October 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 30th July 2008 with complete member list
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st July 2007
filed on: 14th, April 2008
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 04/01/08 from: 205 guildford road lightwater surrey GU18 5RB
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/08 from: 205 guildford road lightwater surrey GU18 5RB
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd August 2007 with complete member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 23rd August 2007 with complete member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 11th June 2007. Value of each share 1 £, total number of shares: 6.
filed on: 21st, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 11th June 2007. Value of each share 1 £, total number of shares: 6.
filed on: 21st, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 9th April 2007. Value of each share 1 £, total number of shares: 4.
filed on: 10th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 9th April 2007. Value of each share 1 £, total number of shares: 4.
filed on: 10th, May 2007
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st July 2006
filed on: 20th, October 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st July 2006
filed on: 20th, October 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 8th August 2006 with complete member list
filed on: 8th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 8th August 2006 with complete member list
filed on: 8th, August 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 12/01/06 from: flat 3 tudor hall branksome park road camberley surrey GU15 2AE
filed on: 12th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/06 from: flat 3 tudor hall branksome park road camberley surrey GU15 2AE
filed on: 12th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/05 from: suite 6, bourne gate bourne valley road poole dorset BH12 1DZ
filed on: 23rd, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/05 from: suite 6, bourne gate bourne valley road poole dorset BH12 1DZ
filed on: 23rd, September 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, July 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 25th, July 2005
| incorporation
|
Free Download
(17 pages)
|