| AD01 |
Change of registered address from Clockhouse Dogflud Way Farnham GU9 7UD England on 29th April 2025 to 54 Second & Third Floor Flat Lansdowne Street Hove BN3 1FR
filed on: 29th, April 2025
|
address |
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(1 page)
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| AP01 |
New director was appointed on 26th April 2025
filed on: 26th, April 2025
|
officers |
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(2 pages)
|
| TM02 |
Secretary's appointment terminated on 26th April 2025
filed on: 26th, April 2025
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 26th April 2025
filed on: 26th, April 2025
|
officers |
Free Download
(1 page)
|
| AP03 |
On 26th April 2025, company appointed a new person to the position of a secretary
filed on: 26th, April 2025
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2023
filed on: 19th, September 2024
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from Old Chambers 93-94 West Street Farnham GU9 7EB England on 3rd September 2024 to Clockhouse Dogflud Way Farnham GU9 7UD
filed on: 3rd, September 2024
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, July 2021
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 28th September 2020 director's details were changed
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 28th September 2020
filed on: 28th, September 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On 28th September 2020, company appointed a new person to the position of a secretary
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 28th September 2020
filed on: 28th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 28th September 2020
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 10th, April 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 31st December 2016
filed on: 25th, May 2017
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from Coomb Farmhouse Balchins Lane Westcott Dorking Surrey RH4 3LW on 24th April 2017 to Old Chambers 93-94 West Street Farnham GU9 7EB
filed on: 24th, April 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2016
filed on: 4th, May 2016
|
annual return |
Free Download
(19 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(16 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2014
filed on: 22nd, May 2014
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Statement of Capital on 22nd May 2014: 4.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th December 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2013
filed on: 26th, April 2013
|
annual return |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd March 2012
filed on: 12th, June 2012
|
annual return |
Free Download
(16 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 7th, March 2012
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 2nd, June 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return up to 23rd March 2011
filed on: 13th, April 2011
|
annual return |
Free Download
(16 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 20th, September 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return up to 23rd March 2010
filed on: 22nd, April 2010
|
annual return |
Free Download
(16 pages)
|
| 363a |
Annual return drawn up to 29th July 2009 with complete member list
filed on: 29th, July 2009
|
annual return |
Free Download
(7 pages)
|
| 288b |
On 10th July 2009 Appointment terminated secretary
filed on: 10th, July 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/04/2009 from sopers 28 high street ditchling sussex BN6 8TA
filed on: 3rd, April 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 20th, March 2009
|
accounts |
Free Download
(5 pages)
|
| 288b |
On 11th February 2009 Appointment terminate, director and secretary
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 26th, January 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On 26th January 2009 Secretary appointed
filed on: 26th, January 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(5 pages)
|
| 288a |
On 25th November 2008 Secretary appointed
filed on: 25th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 20th November 2008 Appointment terminated secretary
filed on: 20th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 12th November 2008 Appointment terminated secretary
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 18th July 2008 Secretary appointed
filed on: 18th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 25th June 2008 Appointment terminated director
filed on: 25th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 12th June 2008 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 10th April 2008 with complete member list
filed on: 10th, April 2008
|
annual return |
Free Download
(5 pages)
|
| 288b |
On 28th March 2008 Appointment terminated secretary
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 15th November 2007 New secretary appointed
filed on: 15th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 15th November 2007 New secretary appointed
filed on: 15th, November 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/06/07 from: 96 church street brighton east sussex BN1 1UJ
filed on: 8th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/06/07 from: 96 church street brighton east sussex BN1 1UJ
filed on: 8th, June 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 26th April 2007 New secretary appointed;new director appointed
filed on: 26th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 26th April 2007 New secretary appointed;new director appointed
filed on: 26th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 16th April 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 16th April 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 13th April 2007 Secretary resigned
filed on: 13th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th April 2007 New director appointed
filed on: 13th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 13th April 2007 New director appointed
filed on: 13th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 13th April 2007 Director resigned
filed on: 13th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 13th April 2007 Director resigned
filed on: 13th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th April 2007 New director appointed
filed on: 13th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 13th April 2007 New director appointed
filed on: 13th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 13th April 2007 Secretary resigned
filed on: 13th, April 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 23rd, March 2007
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, March 2007
|
incorporation |
Free Download
(13 pages)
|