TM02 |
12th February 2021 - the day secretary's appointment was terminated
filed on: 12th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 11th, February 2021
|
accounts |
Free Download
(8 pages)
|
CH03 |
On 1st October 2020 secretary's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 23rd September 2020. New Address: 17 Cresswells Mead Maidenhead SL6 2YP. Previous address: Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG
filed on: 23rd, September 2020
|
address |
Free Download
(1 page)
|
TM01 |
25th June 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th June 2020
filed on: 30th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st January 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: 14th August 2019. New Address: Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG. Previous address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
filed on: 14th, August 2019
|
address |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st January 2018
filed on: 1st, November 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st January 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(8 pages)
|
CH03 |
On 3rd April 2017 secretary's details were changed
filed on: 9th, May 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 3rd April 2017 director's details were changed
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st January 2016
filed on: 10th, November 2016
|
accounts |
Free Download
|
AA |
Small-sized company accounts made up to 31st January 2015
filed on: 5th, November 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 30th September 2015 with full list of members
filed on: 5th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th October 2015: 2.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st January 2014
filed on: 7th, November 2014
|
accounts |
Free Download
(9 pages)
|
CH03 |
On 26th September 2014 secretary's details were changed
filed on: 28th, October 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 26th September 2014 director's details were changed
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th September 2014 with full list of members
filed on: 28th, October 2014
|
annual return |
Free Download
(5 pages)
|
TM02 |
30th June 2014 - the day secretary's appointment was terminated
filed on: 30th, July 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st July 2014
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th September 2013 with full list of members
filed on: 5th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th November 2013: 2.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st January 2013
filed on: 4th, November 2013
|
accounts |
Free Download
(9 pages)
|
TM01 |
3rd June 2013 - the day director's appointment was terminated
filed on: 3rd, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th September 2012 with full list of members
filed on: 9th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st January 2012
filed on: 6th, November 2012
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 15th June 2012
filed on: 15th, June 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
12th June 2012 - the day director's appointment was terminated
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st January 2011
filed on: 2nd, November 2011
|
accounts |
Free Download
(10 pages)
|
CH03 |
On 30th September 2011 secretary's details were changed
filed on: 21st, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th September 2011 director's details were changed
filed on: 21st, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th September 2011 with full list of members
filed on: 21st, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st January 2010
filed on: 2nd, November 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 30th September 2010 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st January 2009
filed on: 1st, December 2009
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 30th September 2009 with full list of members
filed on: 29th, October 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 23rd October 2008 with shareholders record
filed on: 23rd, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st January 2008
filed on: 12th, August 2008
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st January 2007
filed on: 2nd, December 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 29th November 2007 with shareholders record
filed on: 29th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 11th December 2006 with shareholders record
filed on: 11th, December 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st January 2006
filed on: 26th, July 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 14th November 2005 with shareholders record
filed on: 14th, November 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st January 2005
filed on: 15th, September 2005
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 18th November 2004 with shareholders record
filed on: 18th, November 2004
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, November 2004
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, November 2004
|
incorporation |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st January 2004
filed on: 7th, October 2004
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/03 to 31/01/04
filed on: 24th, March 2004
|
accounts |
Free Download
(1 page)
|
288a |
On 6th January 2004 New director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(3 pages)
|
363s |
Annual return up to 19th November 2003 with shareholders record
filed on: 19th, November 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2002
filed on: 3rd, November 2003
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 22nd November 2002 with shareholders record
filed on: 22nd, November 2002
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2001
filed on: 9th, October 2002
|
accounts |
Free Download
(6 pages)
|
288b |
On 23rd April 2002 Secretary resigned
filed on: 23rd, April 2002
|
officers |
Free Download
(1 page)
|
288a |
On 23rd April 2002 New secretary appointed
filed on: 23rd, April 2002
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 11th December 2001 with shareholders record
filed on: 11th, December 2001
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2000
filed on: 11th, September 2001
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 5th December 2000 with shareholders record
filed on: 5th, December 2000
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/00 to 31/12/00
filed on: 31st, August 2000
|
accounts |
Free Download
(1 page)
|
288a |
On 12th April 2000 New director appointed
filed on: 12th, April 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 12th April 2000 New director appointed
filed on: 12th, April 2000
|
officers |
Free Download
(2 pages)
|
288b |
On 12th April 2000 Director resigned
filed on: 12th, April 2000
|
officers |
Free Download
(1 page)
|
288a |
On 5th March 2000 New secretary appointed
filed on: 5th, March 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 5th March 2000 New director appointed
filed on: 5th, March 2000
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 21/02/00 from: 18 the steyne bognor regis west sussex PO21 1TP
filed on: 21st, February 2000
|
address |
Free Download
(1 page)
|
288b |
On 21st February 2000 Director resigned
filed on: 21st, February 2000
|
officers |
Free Download
(1 page)
|
288b |
On 21st February 2000 Secretary resigned
filed on: 21st, February 2000
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, November 1999
|
incorporation |
Free Download
(17 pages)
|