| AD01 |
New registered office address 33 Blagrave Street Reading Berkshire RG1 1PW. Change occurred on 2024-12-04. Company's previous address: 1 Milkhouse Gate Guildford Surrey GU1 3EZ.
filed on: 4th, December 2024
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2025-09-30 to 2025-12-31
filed on: 4th, December 2024
|
accounts |
Free Download
(1 page)
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| AA |
Small company accounts for the period up to 2023-09-30
filed on: 9th, January 2024
|
accounts |
Free Download
(18 pages)
|
| AA |
Small company accounts for the period up to 2022-09-30
filed on: 14th, March 2023
|
accounts |
Free Download
(19 pages)
|
| AA |
Small company accounts for the period up to 2021-09-30
filed on: 21st, April 2022
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-08-19
filed on: 19th, August 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
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| AA |
Small company accounts for the period up to 2020-09-30
filed on: 29th, April 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Small company accounts for the period up to 2019-09-30
filed on: 3rd, March 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Small company accounts for the period up to 2018-09-30
filed on: 31st, January 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Small company accounts for the period up to 2017-09-30
filed on: 15th, January 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to 2016-09-30
filed on: 16th, December 2016
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to 2015-09-30
filed on: 6th, December 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-29
filed on: 4th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-09-04: 30000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-09-30
filed on: 9th, December 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-29
filed on: 5th, September 2014
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Shoelands Farm Seale Lane Puttenham Farnham Surrey GU10 1HL on 2014-02-06
filed on: 6th, February 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-09-30
filed on: 27th, December 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-29
filed on: 2nd, September 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2013-09-02: 30000.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 10th, July 2013
|
auditors |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 24th, June 2013
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2012-09-30
filed on: 16th, January 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-29
filed on: 4th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2011-09-30
filed on: 7th, December 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-08-29
filed on: 3rd, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2010-09-30
filed on: 31st, December 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-08-29
filed on: 1st, September 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2009-09-30
filed on: 24th, November 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to 2009-09-08 - Annual return with full member list
filed on: 8th, September 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 13th, October 2008
|
accounts |
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 24th, September 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 24th, September 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/09/2008 from shoelands farm seale lane piuttenham farnham surrey GU10 1HL uk
filed on: 24th, September 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2008-09-24 - Annual return with full member list
filed on: 24th, September 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 07/07/2008 from 6 west meads guildford GU2 7ST
filed on: 7th, July 2008
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 1st, November 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 1st, November 2007
|
accounts |
Free Download
(5 pages)
|
| 363s |
Period up to 2007-09-26 - Annual return with full member list
filed on: 26th, September 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to 2007-09-26 - Annual return with full member list
filed on: 26th, September 2007
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 15th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 15th, June 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to 2006-09-19 - Annual return with full member list
filed on: 19th, September 2006
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to 2006-09-19 (Secretary's particulars changed)
|
annual return |
|
| 363s |
Period up to 2006-09-19 - Annual return with full member list
filed on: 19th, September 2006
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2006-08-31
filed on: 18th, September 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2006-08-31
filed on: 18th, September 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2005-08-31
filed on: 30th, March 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2005-08-31
filed on: 30th, March 2006
|
accounts |
Free Download
(5 pages)
|
| 363s |
Period up to 2005-09-13 - Annual return with full member list
filed on: 13th, September 2005
|
annual return |
Free Download
(6 pages)
|
|
363(287) |
Registered office changed on 13/09/05
|
annual return |
|
| 363s |
Period up to 2005-09-13 - Annual return with full member list
filed on: 13th, September 2005
|
annual return |
Free Download
(6 pages)
|
|
363(287) |
Registered office changed on 13/09/05
|
annual return |
|
| AA |
Total exemption small company accounts data made up to 2004-08-31
filed on: 1st, December 2004
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2004-08-31
filed on: 1st, December 2004
|
accounts |
Free Download
(5 pages)
|
| 363s |
Period up to 2004-08-31 - Annual return with full member list
filed on: 31st, August 2004
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to 2004-08-31 - Annual return with full member list
filed on: 31st, August 2004
|
annual return |
Free Download
(6 pages)
|
| NEWINC |
Incorporation
filed on: 29th, August 2003
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Incorporation
filed on: 29th, August 2003
|
incorporation |
Free Download
(9 pages)
|