AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 16th, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 16th, June 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address PO Box 540 540 Avenue Two Witney Oxfordshire OX28 9NB. Change occurred on 2022-05-25. Company's previous address: 3 Wey Court Mary Road Guildford Surrey GU1 4QU.
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 18th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 23rd, June 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 24th, June 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 22nd, June 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 22nd, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2015-09-30
filed on: 9th, June 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-28
filed on: 29th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2014-09-30
filed on: 29th, May 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-28
filed on: 2nd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-02: 300.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-09-30
filed on: 23rd, June 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Hitherbury House 97 Portsmouth Road Guildford Surrey GU2 4YF on 2014-04-22
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-28
filed on: 2nd, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2012-09-30
filed on: 27th, June 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-28
filed on: 3rd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 27th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-28
filed on: 3rd, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 29th, June 2011
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2010-09-28 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-28
filed on: 28th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-09-28 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-09-30
filed on: 25th, June 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2009-09-28 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-09-30
filed on: 25th, July 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to 2008-09-29 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2007-09-30
filed on: 20th, March 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2007-10-15 - Annual return with full member list
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-10-15 - Annual return with full member list
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 29/01/07
filed on: 3rd, March 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, March 2007
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, March 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, March 2007
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, March 2007
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, March 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, March 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 29/01/07
filed on: 3rd, March 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, March 2007
| resolution
|
Free Download
|
288a |
On 2007-01-20 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-20 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-20 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-20 New secretary appointed
filed on: 20th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-01-20 New secretary appointed
filed on: 20th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-01-20 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/01/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
filed on: 17th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
filed on: 17th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-01-09 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-09 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-09 Secretary resigned;director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-09 Secretary resigned;director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, September 2006
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Incorporation
filed on: 28th, September 2006
| incorporation
|
Free Download
(34 pages)
|