| AA |
Micro company accounts made up to 24th June 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 24th June 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 24th June 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 24th June 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 11-15 High Street Bookham Leatherhead Surrey KT23 4AA on 3rd June 2020 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE
filed on: 3rd, June 2020
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 24th June 2019
filed on: 25th, February 2020
| accounts
|
Free Download
|
| AA |
Micro company accounts made up to 24th June 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 24th June 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 24th June 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 24th June 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th July 2015
filed on: 2nd, August 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 24th June 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th July 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 15th August 2014: 14.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 24th June 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th July 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 24th June 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th July 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 24th June 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th July 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 24th June 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th July 2010
filed on: 17th, October 2010
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 27th May 2010
filed on: 27th, May 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 24th June 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 4th August 2009 with complete member list
filed on: 4th, August 2009
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 24th June 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/12/2008 to 24/06/2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 19th August 2008 with complete member list
filed on: 19th, August 2008
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 30/06/2007 to 30/12/2007
filed on: 24th, April 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 30th July 2007 with complete member list
filed on: 30th, July 2007
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 30th July 2007 with complete member list
filed on: 30th, July 2007
| annual return
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 19/07/07 from: falcon house 257 burlington road new malden surrey KT3 4NE
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/07/07 from: falcon house 257 burlington road new malden surrey KT3 4NE
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 30th June 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 30th June 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 23/02/07 from: falcon house 257 burlington road new malden surrey KT3 4NE
filed on: 23rd, February 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/02/07 from: falcon house 257 burlington road new malden surrey KT3 4NE
filed on: 23rd, February 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/01/07 from: 170 dorset road london SW19 3EF
filed on: 29th, January 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/01/07 from: 170 dorset road london SW19 3EF
filed on: 29th, January 2007
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 27th July 2006 with complete member list
filed on: 27th, July 2006
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 27th July 2006 with complete member list
filed on: 27th, July 2006
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2006
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2006
| resolution
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 12 shares on 9th March 2006. Value of each share 1 £, total number of shares: 14.
filed on: 17th, May 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 12 shares on 9th March 2006. Value of each share 1 £, total number of shares: 14.
filed on: 17th, May 2006
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, September 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, September 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, August 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, August 2005
| resolution
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 27th, June 2005
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Incorporation
filed on: 27th, June 2005
| incorporation
|
Free Download
(21 pages)
|