AD01 |
New registered office address One Crown Square Church Street East Woking Surrey GU21 6HR. Change occurred on 2024-01-26. Company's previous address: Gloucester Chambers Jubilee Square Woking Surrey GU21 6GA.
filed on: 26th, January 2024
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 28th, June 2023
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2023-03-28
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-18
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 11th, August 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 3rd, August 2021
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-23
filed on: 23rd, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-23
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-01-28
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-31
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-14
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-14
filed on: 15th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 14th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 13th, September 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, April 2019
|
resolution |
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-23
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-11-23
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 23rd, August 2018
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-31
filed on: 7th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-11
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-11
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 11th, May 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, September 2016
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-30
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-22
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 12th, November 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-09-27
filed on: 16th, October 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-03-30
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-30
filed on: 30th, March 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, January 2015
|
resolution |
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2015
|
incorporation |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-31
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-31
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-09-27
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, July 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-09-27
filed on: 2nd, October 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2013-08-22
filed on: 22nd, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-22
filed on: 22nd, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-01
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-01
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-31
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-07-31
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 5th, July 2013
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Alexander House (First Floor) Church Path Woking Surrey GU21 6EJ on 2013-04-12
filed on: 12th, April 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-09-27
filed on: 5th, November 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-13
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-08-13
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 28th, June 2012
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-09-27
filed on: 6th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2011-09-30 to 2011-12-31
filed on: 20th, January 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-11-11
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2010
|
incorporation |
Free Download
(39 pages)
|