CS01 |
Confirmation statement with no updates 7th December 2023
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 21st August 2023. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 85 Great Portland Street First Floor 85 Great Portland Street London W1W 7LT England
filed on: 21st, August 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 21st August 2023. New Address: 85 Great Portland Street First Floor 85 Great Portland Street London W1W 7LT. Previous address: Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
filed on: 21st, August 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th December 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2021
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 13th, May 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2020
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2019
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 12th April 2019. New Address: Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR. Previous address: Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU
filed on: 12th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th December 2018
filed on: 7th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2017
filed on: 8th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 7th December 2016
filed on: 20th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 22nd January 2016 secretary's details were changed
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th December 2015 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 22nd January 2016 director's details were changed
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd January 2016 director's details were changed
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 22nd January 2016 secretary's details were changed
filed on: 22nd, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 7th December 2014 with full list of members
filed on: 17th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th December 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 12th, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 7th December 2013 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th January 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 5th, June 2013
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th December 2012 with full list of members
filed on: 17th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 7th December 2011 with full list of members
filed on: 3rd, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 7th December 2010 with full list of members
filed on: 20th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 7th December 2009 with full list of members
filed on: 29th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 29th December 2009 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 10th December 2008 with shareholders record
filed on: 10th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 22nd, October 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 19th December 2007 with shareholders record
filed on: 19th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 19th December 2007 with shareholders record
filed on: 19th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 12th, October 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 12th, October 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 2nd January 2007 with shareholders record
filed on: 2nd, January 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/01/07 from: bessler hendrie chartered accountants albury mill mill lane chilworth surrey GU4 8RT
filed on: 2nd, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/01/07 from: bessler hendrie chartered accountants albury mill mill lane chilworth surrey GU4 8RT
filed on: 2nd, January 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2nd January 2007 with shareholders record
filed on: 2nd, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 15th, June 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 15th, June 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return up to 3rd January 2006 with shareholders record
filed on: 3rd, January 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
3rd January 2006 Annual return (Registered office changed on 03/01/06)
|
annual return |
|
363s |
Annual return up to 3rd January 2006 with shareholders record
filed on: 3rd, January 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 25/11/05 from: the old post house 54 burpham lane guildford surrey GU4 7LP
filed on: 25th, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/05 from: the old post house 54 burpham lane guildford surrey GU4 7LP
filed on: 25th, November 2005
|
address |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 21st, January 2005
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, January 2005
|
mortgage |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2004
|
incorporation |
Free Download
(14 pages)
|