RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, February 2024
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2024
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Upper Leewood Farm Yard Effingham Common Road Effingham Leatherhead Surrey KT24 5JQ. Change occurred on Tuesday 11th August 2020. Company's previous address: Ibex House Baker Street Weybridge Surrey KT13 8AH England.
filed on: 11th, August 2020
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Ibex House Baker Street Weybridge Surrey KT13 8AH. Change occurred on Monday 5th March 2018. Company's previous address: 104 Woodlands Road Bookham Leatherhead Surrey KT23 4HJ.
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 4th, August 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 29th February 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 5th March 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 28th February 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd March 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd March 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd March 2012
filed on: 12th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2010
filed on: 3rd, October 2010
| accounts
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 31st March 2010
filed on: 14th, April 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010
filed on: 18th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2009
filed on: 13th, August 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Tuesday 10th March 2009 - Annual return with full member list
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2008
filed on: 18th, August 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Wednesday 19th March 2008 - Annual return with full member list
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 14th, August 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 14th, August 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Tuesday 27th March 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 27th March 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 16th, August 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 16th, August 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Wednesday 29th March 2006 - Annual return with full member list
filed on: 29th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 29th March 2006 - Annual return with full member list
filed on: 29th, March 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 28/02/06
filed on: 5th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 28/02/06
filed on: 5th, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 6th, September 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 6th, September 2005
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 20th July 2005. Value of each share 1 £, total number of shares: 2.
filed on: 24th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 20th July 2005. Value of each share 1 £, total number of shares: 2.
filed on: 24th, August 2005
| capital
|
Free Download
(2 pages)
|
363s |
Period up to Friday 11th March 2005 - Annual return with full member list
filed on: 11th, March 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 11th March 2005 - Annual return with full member list
filed on: 11th, March 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Friday 11th March 2005 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 10/01/05 from: 23 seaforth gardens stoneleigh epsom surrey KT19 0LR
filed on: 10th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/05 from: 23 seaforth gardens stoneleigh epsom surrey KT19 0LR
filed on: 10th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/04 from: 23 seaforth gardens stoneleigh epsom surrey KT19 0LR
filed on: 18th, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/04 from: 23 seaforth gardens stoneleigh epsom surrey KT19 0LR
filed on: 18th, March 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, March 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2004
| incorporation
|
Free Download
(9 pages)
|