AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, August 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 4th, January 2023
|
accounts |
Free Download
(9 pages)
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AD01 |
New registered office address C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL. Change occurred on 2022-09-05. Company's previous address: C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom.
filed on: 5th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
|
accounts |
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(9 pages)
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TM01 |
Director's appointment was terminated on 2021-05-14
filed on: 14th, May 2021
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-14
filed on: 14th, May 2021
|
officers |
Free Download
(1 page)
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CH03 |
On 2021-01-02 secretary's details were changed
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-24
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, July 2020
|
accounts |
Free Download
(12 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2019-03-31
filed on: 9th, December 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 14th, August 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 27th, June 2018
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL. Change occurred on 2018-06-26. Company's previous address: 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA.
filed on: 26th, June 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, April 2018
|
resolution |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, March 2018
|
resolution |
Free Download
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 7th, November 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-17
filed on: 17th, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-17: 2720.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 21st, July 2015
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, November 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-19
filed on: 30th, September 2014
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-19
filed on: 19th, September 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-20
filed on: 27th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2012-03-31
filed on: 10th, September 2012
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2011-09-29 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-20
filed on: 29th, September 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2011-09-29 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2011-03-31
filed on: 26th, September 2011
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2010-03-31
filed on: 8th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-20
filed on: 30th, September 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010-09-20 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2009-03-31
filed on: 26th, November 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2009-09-22 - Annual return with full member list
filed on: 22nd, September 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2008-03-31
filed on: 23rd, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2008-09-22 - Annual return with full member list
filed on: 22nd, September 2008
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to 2007-12-05 - Annual return with full member list
filed on: 5th, December 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2007-12-05 - Annual return with full member list
filed on: 5th, December 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 5th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 5th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 5th, November 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 5th, November 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/06 from: c/o laytons tempus court onslow street guildford GU1 4SS
filed on: 3rd, November 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-11-03 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006-11-03 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-11-03 Director resigned
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-03 Secretary resigned
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-11-03 New secretary appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-11-03 New secretary appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-11-03 Secretary resigned
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-03 Director resigned
filed on: 3rd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-11-03 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/11/06 from: c/o laytons tempus court onslow street guildford GU1 4SS
filed on: 3rd, November 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-11-03 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2006
|
incorporation |
Free Download
(19 pages)
|