AA |
Full accounts for the period ending 31st August 2023
filed on: 22nd, March 2024
|
accounts |
Free Download
(52 pages)
|
AA |
Full accounts for the period ending 31st August 2022
filed on: 11th, April 2023
|
accounts |
Free Download
(47 pages)
|
TM01 |
25th February 2023 - the day director's appointment was terminated
filed on: 6th, March 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 3rd January 2022
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
3rd January 2022 - the day secretary's appointment was terminated
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st May 2022 director's details were changed
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2021
filed on: 5th, May 2022
|
accounts |
Free Download
(50 pages)
|
AA |
Full accounts for the period ending 31st August 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(58 pages)
|
TM01 |
9th September 2020 - the day director's appointment was terminated
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th December 2020
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 1st September 2020. New Address: Windlesham Village Infant School School Road Windlesham Surrey GU20 6PB. Previous address: Fredericks House 39 Guildford Road Lightwater Surrey GU18 5SA England
filed on: 1st, September 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 31st May 2020 director's details were changed
filed on: 31st, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(52 pages)
|
AP01 |
New director was appointed on 1st May 2019
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(50 pages)
|
AP03 |
New secretary appointment on 16th October 2018
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
15th October 2018 - the day secretary's appointment was terminated
filed on: 16th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
31st July 2018 - the day director's appointment was terminated
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
CH03 |
On 4th July 2018 secretary's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st June 2018
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
31st May 2018 - the day secretary's appointment was terminated
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd April 2018
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2018
|
resolution |
Free Download
(2 pages)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 20th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 12th April 2018. New Address: Fredericks House 39 Guildford Road Lightwater Surrey GU18 5SA. Previous address: Connaught Junior School Manor Way Bagshot GU19 5JY
filed on: 12th, April 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, April 2018
|
resolution |
Free Download
(40 pages)
|
AA |
Full accounts for the period ending 31st August 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th December 2017
filed on: 18th, December 2017
|
resolution |
Free Download
(3 pages)
|
MISC |
NE01
filed on: 18th, December 2017
|
miscellaneous |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, December 2017
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th December 2017
filed on: 12th, December 2017
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2016
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
31st January 2017 - the day director's appointment was terminated
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(42 pages)
|
TM01 |
31st August 2016 - the day director's appointment was terminated
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
31st August 2016 - the day director's appointment was terminated
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th June 2016, no shareholders list
filed on: 26th, August 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(42 pages)
|
TM01 |
31st August 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th June 2015, no shareholders list
filed on: 20th, July 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 23rd June 2015
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
1st March 2015 - the day director's appointment was terminated
filed on: 7th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th March 2015
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2014
filed on: 12th, March 2015
|
accounts |
Free Download
(34 pages)
|
TM01 |
28th January 2015 - the day director's appointment was terminated
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st October 2014
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th July 2014 director's details were changed
filed on: 4th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th June 2014, no shareholders list
filed on: 4th, July 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 10th February 2014
filed on: 10th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th February 2014
filed on: 10th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2013
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2013
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2013
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
16th October 2013 - the day director's appointment was terminated
filed on: 16th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th October 2013
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2013 director's details were changed
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2013
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2014 to 31st August 2014
filed on: 7th, October 2013
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd September 2013
filed on: 23rd, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2013
filed on: 23rd, September 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, June 2013
|
incorporation |
Free Download
(46 pages)
|