| AD01 |
Change of registered address from Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN England on Wed, 14th Oct 2020 to C/O Mazars Llp 90 Victoria Street Victoria Street Bristol BS1 6DP
filed on: 14th, October 2020
|
address |
Free Download
(1 page)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, January 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, December 2019
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
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| TM01 |
Director's appointment terminated on Tue, 26th Mar 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
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| TM02 |
Secretary's appointment terminated on Tue, 26th Mar 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 1 Crown Square Woking GU21 6HR England on Mon, 12th Nov 2018 to Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN
filed on: 12th, November 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, November 2018
|
accounts |
Free Download
(12 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 21st Jun 2018
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Jun 2018
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 21st Jun 2018 new director was appointed.
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 21st Jun 2018, company appointed a new person to the position of a secretary
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Wed, 19th Apr 2017
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from West Lodge Station Approach West Byfleet Surrey KT14 6NG on Fri, 17th Mar 2017 to 1 Crown Square Woking GU21 6HR
filed on: 17th, March 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 24th Oct 2016
filed on: 6th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 24th Oct 2016 new director was appointed.
filed on: 6th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 6th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 24th Oct 2016, company appointed a new person to the position of a secretary
filed on: 6th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 1st May 2016
filed on: 29th, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Sun, 29th May 2016: 1000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, October 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 1st May 2015
filed on: 8th, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 8th Jun 2015: 1000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, November 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 1st May 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Fri, 20th Dec 2013 director's details were changed
filed on: 9th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Fri, 11th Oct 2013, company appointed a new person to the position of a secretary
filed on: 11th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 1st May 2013
filed on: 19th, August 2013
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 15th Feb 2013
filed on: 15th, February 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 15th Feb 2013. Old Address: C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom
filed on: 15th, February 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 11th, September 2012
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Mon, 25th Jun 2012
filed on: 25th, June 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 21st, June 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 1st May 2012
filed on: 8th, May 2012
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jun 2011
filed on: 12th, July 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 21st, June 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
Director's details were changed
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Jun 2010
filed on: 27th, July 2010
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 27th Jul 2010
filed on: 27th, July 2010
|
officers |
Free Download
(1 page)
|
| AP04 |
On Tue, 27th Jul 2010, company appointed a new person to the position of a secretary
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| AAMD |
Revised accounts made up to Tue, 30th Jun 2009
filed on: 27th, July 2010
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Mon, 29th Mar 2010. Old Address: C/O Turner Hampton 22 Chertsey Road Woking Surrey GU21 5AB England
filed on: 29th, March 2010
|
address |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 24th, December 2009
|
capital |
Free Download
(2 pages)
|
| AP01 |
On Wed, 18th Nov 2009 new director was appointed.
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 17th, November 2009
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Mon, 16th Nov 2009 new director was appointed.
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Jun 2009
filed on: 13th, November 2009
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Jun 2008
filed on: 11th, November 2009
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 4th Nov 2009. Old Address: Somerset House 40-49 Price Street Birmingham B4 6LZ
filed on: 4th, November 2009
|
address |
Free Download
(1 page)
|
| AP04 |
On Wed, 4th Nov 2009, company appointed a new person to the position of a secretary
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 4th Nov 2009
filed on: 4th, November 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 9th, May 2007
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 9th, May 2007
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Fri, 29th Sep 2006 with complete member list
filed on: 29th, September 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Fri, 29th Sep 2006 with complete member list
filed on: 29th, September 2006
|
annual return |
Free Download
(6 pages)
|
| 288c |
Director's particulars changed
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 27th Sep 2005 Director resigned
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 27th Sep 2005 Director resigned
filed on: 27th, September 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, June 2005
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, June 2005
|
incorporation |
Free Download
(16 pages)
|