| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(3 pages)
|
| AD01 |
New registered office address 218 218 Station Road Addlestone Surrey. Change occurred on Monday 9th January 2023. Company's previous address: The Secretary - Flat 5 218 Station Road Addlestone Surrey KT15 2PH.
filed on: 9th, January 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 26th, November 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 28th, September 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 23rd, September 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AD02 |
New sail address 1 Hazelbank Road Chertsey Surrey KT16 8PB. Change occurred at an unknown date. Company's previous address: C/O Martine Mant 79 Waverley Drive Chertsey Surrey KT16 9PF England.
filed on: 17th, January 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st December 2015
filed on: 17th, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
5.00 GBP is the capital in company's statement on Sunday 17th January 2016
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st December 2014
filed on: 26th, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
5.00 GBP is the capital in company's statement on Monday 26th January 2015
|
capital |
|
| AD01 |
New registered office address The Secretary - Flat 5 218 Station Road Addlestone Surrey KT15 2PH. Change occurred on Monday 26th January 2015. Company's previous address: C/O the Secretary 218 Station Road Addlestone Surrey KT15 2PH.
filed on: 26th, January 2015
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, May 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st December 2013
filed on: 28th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
5.00 GBP is the capital in company's statement on Tuesday 28th January 2014
|
capital |
|
| AD01 |
Change of registered office on Tuesday 28th January 2014 from Flat 1 218 Station Road Addlestone Surrey KT15 2PH
filed on: 28th, January 2014
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 31st December 2012
filed on: 20th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st December 2011
filed on: 24th, January 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 31st December 2010
filed on: 14th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st December 2009
filed on: 11th, January 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 07/01/2009 from flat 1 218 station road addlestone surrey KT15 2PH
filed on: 7th, January 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 7th, January 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 7th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 7th January 2009 - Annual return with full member list
filed on: 7th, January 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 28th, October 2008
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to Friday 25th January 2008 - Annual return with full member list
filed on: 25th, January 2008
|
annual return |
Free Download
(6 pages)
|
|
363(353) |
Location of register of members address changed
|
annual return |
|
| 363s |
Period up to Friday 25th January 2008 - Annual return with full member list
filed on: 25th, January 2008
|
annual return |
Free Download
(6 pages)
|
|
363(353) |
Location of register of members address changed
|
annual return |
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, October 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, October 2007
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 20/03/07 from: flat 4-218 station road addlestone surrey KT15 2PH
filed on: 20th, March 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/03/07 from: flat 4-218 station road addlestone surrey KT15 2PH
filed on: 20th, March 2007
|
address |
Free Download
(1 page)
|
| 363s |
Period up to Thursday 15th February 2007 - Annual return with full member list
filed on: 15th, February 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Thursday 15th February 2007 (Secretary's particulars changed)
|
annual return |
|
| 363s |
Period up to Thursday 15th February 2007 - Annual return with full member list
filed on: 15th, February 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to Thursday 23rd February 2006 - Annual return with full member list
filed on: 23rd, February 2006
|
annual return |
Free Download
(8 pages)
|
| 363s |
Period up to Thursday 23rd February 2006 - Annual return with full member list
filed on: 23rd, February 2006
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th December 2005
filed on: 13th, February 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th December 2005
filed on: 13th, February 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th December 2004
filed on: 4th, January 2006
|
accounts |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th December 2004
filed on: 4th, January 2006
|
accounts |
Free Download
(3 pages)
|
| 363s |
Period up to Tuesday 1st February 2005 - Annual return with full member list
filed on: 1st, February 2005
|
annual return |
Free Download
(8 pages)
|
| 363s |
Period up to Tuesday 1st February 2005 - Annual return with full member list
filed on: 1st, February 2005
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 4th, October 2004
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 4th, October 2004
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 5 shares on Wednesday 25th February 2004. Value of each share 1 £, total number of shares: 7.
filed on: 4th, October 2004
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 22/04/04
filed on: 4th, October 2004
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 5 shares on Wednesday 25th February 2004. Value of each share 1 £, total number of shares: 7.
filed on: 4th, October 2004
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 22/04/04
filed on: 4th, October 2004
|
capital |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 3rd, March 2004
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 3rd, March 2004
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 31st, December 2003
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Company registration
filed on: 31st, December 2003
|
incorporation |
Free Download
(21 pages)
|