AA |
Accounts for a micro company for the period ending on 2023/10/24
filed on: 24th, October 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/10/31
filed on: 8th, December 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 23rd, December 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 7th, December 2020
|
accounts |
Free Download
(2 pages)
|
TM02 |
2020/05/11 - the day secretary's appointment was terminated
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/05/11
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/05/11. New Address: 65 Grove Road Harpenden AL5 1EN. Previous address: 8 Court Orchard Gretton Cheltenham Gloucestershire GL54 5YU
filed on: 11th, May 2020
|
address |
Free Download
(1 page)
|
TM01 |
2020/01/29 - the day director's appointment was terminated
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/29.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 16th, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 20th, December 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 4th, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 30th, November 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 7th, January 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 2015/10/14. New Address: 8 Court Orchard Gretton Cheltenham Gloucestershire GL54 5YU. Previous address: 71 Wallingford Road Cholsey Wallingford Oxfordshire OX10 9LB
filed on: 14th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/10/07, no shareholders list
filed on: 14th, October 2015
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2015/10/10 secretary's details were changed
filed on: 14th, October 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015/10/10 director's details were changed
filed on: 14th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/10/31
filed on: 28th, December 2014
|
accounts |
Free Download
(6 pages)
|
TM02 |
2013/11/20 - the day secretary's appointment was terminated
filed on: 16th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/07, no shareholders list
filed on: 16th, October 2014
|
annual return |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2013/11/20
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/10/31
filed on: 20th, November 2013
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 2013/11/17 secretary's details were changed
filed on: 20th, November 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/11/19 from Cedar Hayes Chilworth Road Chilworth Southampton Hampshire SO16 7LA
filed on: 19th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/07, no shareholders list
filed on: 23rd, October 2013
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 28th, January 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2012/12/14 director's details were changed
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/10/07, no shareholders list
filed on: 10th, October 2012
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/10/31
filed on: 18th, January 2012
|
accounts |
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 2011/12/08
filed on: 8th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/12/08.
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/12/08 - the day director's appointment was terminated
filed on: 8th, December 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/12/08 from Cedar Hayes Chilworth Road Chilworth Southampton Hampshire SO16 7LA
filed on: 8th, December 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/12/08 from Ashlea Priory Lane Bicknacre Essex CM3 4EZ
filed on: 8th, December 2011
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, November 2011
|
resolution |
Free Download
(12 pages)
|
TM02 |
2011/11/22 - the day secretary's appointment was terminated
filed on: 22nd, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/07, no shareholders list
filed on: 8th, October 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/10/31
filed on: 23rd, February 2011
|
accounts |
Free Download
(6 pages)
|
TM01 |
2010/12/20 - the day director's appointment was terminated
filed on: 20th, December 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/20.
filed on: 20th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/10/07, no shareholders list
filed on: 18th, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/10/31
filed on: 16th, January 2010
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2009/10/07 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/07, no shareholders list
filed on: 7th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/10/31
filed on: 12th, January 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/10/10 with shareholders record
filed on: 10th, October 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/10/31
filed on: 4th, April 2008
|
accounts |
Free Download
(6 pages)
|
288a |
On 2007/12/13 New secretary appointed
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/13 Secretary resigned
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/12/13 New secretary appointed
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/13 Secretary resigned
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2007/10/12 with shareholders record
filed on: 12th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/12 with shareholders record
filed on: 12th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/10/31
filed on: 20th, August 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/10/31
filed on: 20th, August 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2006/10/18 with shareholders record
filed on: 18th, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/10/18 with shareholders record
filed on: 18th, October 2006
|
annual return |
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2005/10/31
filed on: 18th, August 2006
|
accounts |
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to 2005/10/31
filed on: 18th, August 2006
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/10/31
filed on: 3rd, August 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/10/31
filed on: 3rd, August 2006
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 01/08/06 from: great oak house 93 dawes court, high street esher surrey KT10 9QA
filed on: 1st, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/06 from: great oak house 93 dawes court, high street esher surrey KT10 9QA
filed on: 1st, August 2006
|
address |
Free Download
(1 page)
|
288b |
On 2006/07/07 Secretary resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/07/07 Director resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/07/07 Secretary resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/07/07 Director resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2005/11/15 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/11/15 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 2005/11/10 with shareholders record
filed on: 10th, November 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return up to 2005/11/10 with shareholders record
filed on: 10th, November 2005
|
annual return |
Free Download
(3 pages)
|
288a |
On 2005/10/18 New secretary appointed
filed on: 18th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/10/18 New secretary appointed
filed on: 18th, October 2005
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2004
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2004
|
resolution |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 7th, October 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 7th, October 2004
|
incorporation |
Free Download
(16 pages)
|