| AA |
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 10th, January 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 8th, February 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 10th, January 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 21st, May 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 5th, February 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 18th, December 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 3rd, February 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th November 2015
filed on: 13th, November 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 12th, August 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th November 2014
filed on: 14th, November 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
600.00 GBP is the capital in company's statement on Friday 14th November 2014
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 10th, February 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th November 2013
filed on: 15th, November 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 12th November 2012
filed on: 14th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AP03 |
Appointment (date: Wednesday 18th July 2012) of a secretary
filed on: 18th, July 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Wednesday 18th July 2012 from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England
filed on: 18th, July 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 6th July 2012
filed on: 6th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 6th July 2012
filed on: 6th, July 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Friday 6th July 2012 from C/O Peter Ross 8 Belton Road Berkhamsted Hertfordshire HP4 1DW England
filed on: 6th, July 2012
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 3rd July 2012
filed on: 3rd, July 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 3rd July 2012 from Pinewood Hill Brook Road Godalming GU8 5UD
filed on: 3rd, July 2012
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 27th, April 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th November 2011
filed on: 18th, November 2011
|
annual return |
Free Download
(10 pages)
|
| AAMD |
Amended accounts for the period to Tuesday 30th November 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 24th, January 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 12th November 2010
filed on: 23rd, November 2010
|
annual return |
Free Download
(10 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 12th, May 2010
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 28th April 2010
filed on: 28th, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th November 2009
filed on: 20th, November 2009
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 18th, May 2009
|
accounts |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Thursday 27th November 2008 - Annual return with full member list
filed on: 27th, November 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Monday 18th February 2008 New director appointed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 18th February 2008 New director appointed
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 500 shares from Monday 12th November 2007 to Saturday 12th January 2008. Value of each share 1 £, total number of shares: 600.
filed on: 2nd, February 2008
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 500 shares from Monday 12th November 2007 to Saturday 12th January 2008. Value of each share 1 £, total number of shares: 600.
filed on: 2nd, February 2008
|
capital |
Free Download
(3 pages)
|
| 288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, January 2008
|
resolution |
Free Download
(16 pages)
|
| 288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, January 2008
|
resolution |
Free Download
(16 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, January 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 04/01/08
filed on: 22nd, January 2008
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 04/01/08
filed on: 22nd, January 2008
|
capital |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, November 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 12th, November 2007
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On Monday 12th November 2007 Secretary resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 12th November 2007 Secretary resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|