AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 20th, June 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 11th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Tue, 16th Apr 2019 director's details were changed
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on Wed, 17th Apr 2019 to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR
filed on: 17th, April 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, September 2018
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Wed, 31st Jan 2018 new director was appointed.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Jan 2018
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 27th, July 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 27th Jul 2016
filed on: 27th, July 2016
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th May 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Jun 2016: 150000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th May 2015
filed on: 29th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th May 2015: 150000.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th May 2014
filed on: 23rd, May 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Mon, 19th May 2014 director's details were changed
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st May 2014
filed on: 1st, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th May 2013
filed on: 4th, June 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wed, 15th May 2013 director's details were changed
filed on: 3rd, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 15th May 2013 director's details were changed
filed on: 3rd, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 15th May 2013 director's details were changed
filed on: 3rd, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 15th May 2013 director's details were changed
filed on: 3rd, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 29th, May 2013
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Fri, 11th Jan 2013 new director was appointed.
filed on: 11th, January 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, September 2012
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Tue, 15th May 2012 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 15th May 2012 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 15th May 2012 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th May 2012
filed on: 15th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 9th, August 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th May 2011
filed on: 21st, July 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sun, 15th May 2011 director's details were changed
filed on: 21st, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th May 2010
filed on: 25th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 15th May 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 15th May 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 28th Dec 2009: 150000.00 GBP
filed on: 5th, February 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, January 2010
|
resolution |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Dec 2009
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 18th Dec 2009 new director was appointed.
filed on: 18th, December 2009
|
officers |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 15th Jun 2009 with complete member list
filed on: 15th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 10th, November 2008
|
accounts |
Free Download
(7 pages)
|
288a |
On Fri, 19th Sep 2008 Director appointed
filed on: 19th, September 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 09/06/2008 from 8 newbury street andover hampshire SP10 1DW
filed on: 9th, June 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, June 2008
|
address |
Free Download
(1 page)
|
288b |
On Mon, 9th Jun 2008 Appointment terminated secretary
filed on: 9th, June 2008
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, June 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 15th May 2008 with complete member list
filed on: 15th, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 12th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 11th Jun 2007 with complete member list
filed on: 11th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 11th Jun 2007 with complete member list
filed on: 11th, June 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Fri, 9th Jun 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 9th Jun 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2006
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 31st, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 31st, May 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 31st, May 2006
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2006
|
incorporation |
Free Download
(20 pages)
|