AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 21st, February 2024
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 15th November 2023
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 15th November 2023
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd November 2016 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd November 2016 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd November 2016 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 22nd November 2016 secretary's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 311 Yorktown Road College Town Sandhurst Berkshire GU47 0QA. Change occurred on Tuesday 12th April 2016. Company's previous address: Chancery House 30 st Johns Road Woking Surrey GU21 7SA.
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th November 2015
filed on: 2nd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Tuesday 2nd February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th November 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Thursday 8th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th November 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Thursday 2nd January 2014
capital
|
|
CH01 |
On Friday 8th November 2013 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 27th November 2013 from 1 High Street Knaphill Woking Surrey GU21 2PG
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
CH03 |
On Friday 8th November 2013 secretary's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th November 2013 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th November 2013 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 24th April 2013.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th November 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 17th November 2011 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th November 2011
filed on: 30th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th November 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 6th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th November 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, December 2009
| resolution
|
Free Download
(28 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 26th November 2008 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 26th November 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 26th November 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 17th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 17th, August 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 19th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 19th, March 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 28th November 2006 - Annual return with full member list
filed on: 28th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 28th November 2006 - Annual return with full member list
filed on: 28th, November 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, December 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, December 2005
| resolution
|
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 20th December 2005 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 20th December 2005 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th November 2005 Director resigned
filed on: 29th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th November 2005 Secretary resigned
filed on: 29th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th November 2005 Director resigned
filed on: 29th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th November 2005 Secretary resigned
filed on: 29th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2005
| incorporation
|
Free Download
(16 pages)
|