CS01 |
Confirmation statement with no updates August 29, 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 29, 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control October 1, 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 1, 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 1, 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 29, 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates August 29, 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 29, 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 1, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on August 29, 2014
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 29, 2014 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
AP03 |
On August 29, 2014 - new secretary appointed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 29, 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 29, 2012 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 23, 2011
filed on: 23rd, November 2011
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 23rd, November 2011
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 29, 2011 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 25th, July 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on October 11, 2010. Old Address: Kingsway House, 123 Goldsworth Road, Woking Surrey GU21 6LR
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 29, 2010 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to September 3, 2009
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 15, 2008
filed on: 15th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 4th, April 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Prev ext from 31/08/2007 to 30/09/2007
filed on: 31st, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to September 6, 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 6, 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/07/07 from: otterhill farm, rowtown addlestone surrey KT15 1HD
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/07 from: otterhill farm, rowtown addlestone surrey KT15 1HD
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2006
| incorporation
|
Free Download
(13 pages)
|