AP01 |
New director was appointed on 2021-03-31
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-03-31: 150.00 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY England to 1 Aspen Gardens Ashford TW15 1ED on 2020-07-09
filed on: 9th, July 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-04-30 to 2020-03-31
filed on: 19th, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 23rd, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 24th, January 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 135 High Street Egham Surrey TW20 9HL to Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY on 2018-12-07
filed on: 7th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 29th, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-03-01 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-03-01 with full list of members
filed on: 22nd, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-22: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 13th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-03-01 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 17th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-03-01 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 7th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-03-01 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 19th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-03-01 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-03-01 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 19th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-03-05 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-03-05 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 6th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-03-05
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 27th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-04-04
filed on: 4th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 29th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 29th, January 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 05/04/07 from: co johnson & co, 135 high street egham surrey TW20 9HL
filed on: 5th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/07 from: co johnson & co, 135 high street egham surrey TW20 9HL
filed on: 5th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-04-05
filed on: 5th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-04-05
filed on: 5th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 9th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 9th, March 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2006-06-15
filed on: 15th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-06-15
filed on: 15th, June 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, March 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, March 2006
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 28th, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 28th, March 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-05-12
filed on: 12th, May 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2005-05-12
filed on: 12th, May 2005
| annual return
|
Free Download
(3 pages)
|
363(287) |
Registered office changed on 12/05/05
annual return
|
|
225 |
Accounting reference date extended from 31/03/05 to 30/04/05
filed on: 1st, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 30/04/05
filed on: 1st, July 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004-04-07. Value of each share 1 £, total number of shares: 100.
filed on: 15th, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004-04-07. Value of each share 1 £, total number of shares: 100.
filed on: 15th, April 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-04-15 New secretary appointed;new director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-04-15 New director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-04-15 New director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-04-15 New secretary appointed;new director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-03-24 Director resigned
filed on: 24th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-03-24 Secretary resigned
filed on: 24th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-03-24 Director resigned
filed on: 24th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-03-24 Secretary resigned
filed on: 24th, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, March 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 22nd, March 2004
| incorporation
|
Free Download
(9 pages)
|