AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(7 pages)
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CH01 |
On December 20, 2020 director's details were changed
filed on: 20th, December 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 9th, February 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 27th, January 2019
| accounts
|
Free Download
(7 pages)
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AD01 |
New registered office address Church House Trinity Hill Medstead Hampshire GU34 5LT. Change occurred on July 10, 2018. Company's previous address: 9 st. Georges Yard Farnham Surrey GU9 7LW.
filed on: 10th, July 2018
| address
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 24, 2015: 1000.00 GBP
capital
|
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CH01 |
On January 2, 2015 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2015 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, May 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On November 18, 2010 secretary's details were changed
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On November 18, 2010 director's details were changed
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 8, 2010. Old Address: 32 Churchfields Kingsley Bordon Hampshire GU35 9PJ
filed on: 8th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 31, 2009 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 5, 2009 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 15, 2008 - Annual return with full member list
filed on: 15th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 1, 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 1, 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 26th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 26th, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to July 26, 2006 - Annual return with full member list
filed on: 26th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 26, 2006 - Annual return with full member list
filed on: 26th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 28th, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 28th, March 2006
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 998 shares on July 1, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on July 1, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, December 2005
| capital
|
Free Download
(2 pages)
|
363a |
Period up to August 22, 2005 - Annual return with full member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 22, 2005 - Annual return with full member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/06/05 from: 20 east avenue heath end farnham surrey GU9 0RA
filed on: 27th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/05 from: 20 east avenue heath end farnham surrey GU9 0RA
filed on: 27th, June 2005
| address
|
Free Download
(1 page)
|
288a |
On September 2, 2004 New secretary appointed;new director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On September 2, 2004 Secretary resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On September 2, 2004 New secretary appointed;new director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 2, 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On September 2, 2004 Secretary resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On September 2, 2004 Director resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On September 2, 2004 Director resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On September 2, 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on July 1, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on July 1, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, September 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2004
| incorporation
|
Free Download
(18 pages)
|