| TM01 |
Director appointment termination date: February 28, 2024
filed on: 5th, March 2024
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On September 20, 2023 new director was appointed.
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 20, 2023
filed on: 30th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 3, 2023 new director was appointed.
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 22, 2023
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2022
filed on: 23rd, September 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On August 17, 2022 new director was appointed.
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 17, 2022
filed on: 25th, August 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 14, 2022
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: September 21, 2021
filed on: 30th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 21, 2021 new director was appointed.
filed on: 30th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 21, 2021
filed on: 30th, September 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 21, 2021
filed on: 30th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 21, 2021 new director was appointed.
filed on: 30th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2020
filed on: 23rd, March 2021
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On June 8, 2020 new director was appointed.
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 7, 2020 new director was appointed.
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 4th, December 2019
|
accounts |
Free Download
(33 pages)
|
| AA |
Dormant company accounts made up to March 31, 2019
filed on: 4th, December 2019
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: August 1, 2018
filed on: 29th, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2018
filed on: 9th, August 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 10th, August 2017
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 3, 2017
filed on: 3rd, April 2017
|
resolution |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from The Hopkiln Bury Court Bentley Farnham Surrey GU10 5LZ to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on October 7, 2016
filed on: 7th, October 2016
|
address |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 24th, August 2016
|
incorporation |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, August 2016
|
resolution |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to September 27, 2015 with full list of members
filed on: 23rd, October 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 11th, August 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 27, 2014 with full list of members
filed on: 13th, October 2014
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On October 13, 2014 new director was appointed.
filed on: 13th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 13, 2014 new director was appointed.
filed on: 13th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 1st, October 2014
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: July 29, 2014
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 16, 2014
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 16, 2014
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 16, 2014 new director was appointed.
filed on: 16th, June 2014
|
officers |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: June 16, 2014
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, June 2014
|
resolution |
Free Download
(4 pages)
|
| AP01 |
On June 16, 2014 new director was appointed.
filed on: 16th, June 2014
|
officers |
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on June 9, 2014
filed on: 9th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 27, 2013 with full list of members
filed on: 30th, September 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on September 30, 2013: 1000.00 GBP
|
capital |
|
| AR01 |
Annual return made up to September 27, 2012 with full list of members
filed on: 28th, September 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on September 28, 2012. Old Address: the Annexe Yew Tree House Doras Green Lane Farnham Surrey GU10 5DZ
filed on: 28th, September 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 21st, September 2012
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 27, 2011 with full list of members
filed on: 3rd, November 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, November 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On February 8, 2010 secretary's details were changed
filed on: 3rd, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 3, 2011 new director was appointed.
filed on: 3rd, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2011
filed on: 26th, April 2011
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from August 31, 2010 to January 31, 2011
filed on: 15th, March 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to September 27, 2010 with full list of members
filed on: 1st, October 2010
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On April 20, 2010 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on February 8, 2010. Old Address: 41 Florence Way Alton Hampshire GU34 1UG United Kingdom
filed on: 8th, February 2010
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, August 2009
|
incorporation |
Free Download
(13 pages)
|