AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 17th, July 2023
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2023/06/03
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/19.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/26
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/06.
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 15th, June 2022
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2021/11/29
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/01/31
filed on: 28th, July 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Small company accounts made up to 2020/01/31
filed on: 19th, June 2020
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2019/01/25 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, July 2019
| resolution
|
Free Download
(27 pages)
|
AA |
Small company accounts made up to 2019/01/31
filed on: 17th, June 2019
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2012/02/12 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/10.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/01/31
filed on: 12th, June 2018
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2017/12/05 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/20
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/01/31
filed on: 10th, May 2017
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2016/03/19 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom on 2017/01/25 to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom on 2017/01/17 to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 2017/01/05 to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/08.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/01/31
filed on: 16th, June 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/02/02
filed on: 11th, February 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/08/14.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/01/31
filed on: 15th, July 2015
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2015/06/18.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/02/02
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2014/12/17
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/09/25
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/06/12
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/01/31
filed on: 22nd, May 2014
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2014/02/02 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/02 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/02 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/02/02
filed on: 26th, February 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2014/02/21.
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/01 director's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/06/07 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/06/06
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013/06/06, company appointed a new person to the position of a secretary
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/06/05
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/01/31
filed on: 3rd, June 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/02/02
filed on: 21st, February 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2012/01/31
filed on: 2nd, May 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/02/02
filed on: 13th, February 2012
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2011/05/20.
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/01/31
filed on: 26th, April 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/02/02
filed on: 24th, February 2011
| annual return
|
Free Download
(9 pages)
|
CH03 |
On 2010/08/16 secretary's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/16 director's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/09/10
filed on: 10th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/01/31
filed on: 18th, August 2010
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2010/03/23.
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/03/19
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/02/02
filed on: 26th, February 2010
| annual return
|
Free Download
(6 pages)
|
288b |
On 2009/09/28 Appointment terminated director
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/31 Appointment terminated director
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/01/31
filed on: 21st, May 2009
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return drawn up to 2009/03/28 with complete member list
filed on: 28th, March 2009
| annual return
|
Free Download
(9 pages)
|
288a |
On 2009/03/02 Director appointed
filed on: 2nd, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/02/23 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2008/10/02 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 17th, September 2008
| resolution
|
Free Download
(15 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/01/2009
filed on: 16th, September 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/09/15 Director appointed
filed on: 15th, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 15th, September 2008
| accounts
|
Free Download
(15 pages)
|
288b |
On 2008/09/15 Appointment terminated director
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/24 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/15 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/02/15 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/03 New secretary appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/03 Secretary resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/03 New secretary appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/03 Secretary resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 24th, September 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 24th, September 2007
| accounts
|
Free Download
(15 pages)
|
288a |
On 2007/06/27 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/27 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/28 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/28 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/28 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/28 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/26 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/03/02 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/03/02 with complete member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(5 pages)
|
288b |
On 2007/02/27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/07 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/07 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/07 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/07 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, February 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 2nd, February 2006
| incorporation
|
Free Download
(31 pages)
|