AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 24th, March 2024
|
accounts |
Free Download
(7 pages)
|
CH01 |
On February 24, 2024 director's details were changed
filed on: 28th, February 2024
|
officers |
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(2 pages)
|
AP01 |
On November 25, 2023 new director was appointed.
filed on: 27th, November 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2023
filed on: 2nd, November 2023
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on September 6, 2023
filed on: 9th, September 2023
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on August 7, 2023
filed on: 9th, September 2023
|
officers |
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(1 page)
|
AP01 |
On December 20, 2022 new director was appointed.
filed on: 21st, December 2022
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 14, 2022
filed on: 15th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On November 14, 2022 new director was appointed.
filed on: 15th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 4, 2022 new director was appointed.
filed on: 4th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 4, 2022
filed on: 4th, May 2022
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on October 1, 2021
filed on: 15th, October 2021
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: October 1, 2021) of a secretary
filed on: 15th, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Lilac Cottage Duncton Petworth West Sussex GU28 0LB. Change occurred on October 7, 2021. Company's previous address: 1 Heather Way Chobham Surrey GU24 8RA.
filed on: 7th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 28th, August 2021
|
accounts |
Free Download
(8 pages)
|
CH01 |
On August 24, 2021 director's details were changed
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 16, 2021
filed on: 13th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 16th, September 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 30th, March 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 20th, August 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 27th, September 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 9th, September 2016
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 16th, October 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to July 30, 2015
filed on: 30th, July 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 19th, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to July 30, 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
On November 26, 2013 new director was appointed.
filed on: 26th, November 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 21, 2013
filed on: 21st, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2013
filed on: 8th, October 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to July 30, 2013
filed on: 30th, July 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on June 26, 2013
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On June 26, 2013 new director was appointed.
filed on: 26th, June 2013
|
officers |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to June 30, 2013
filed on: 11th, February 2013
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 23, 2012
filed on: 7th, February 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to July 30, 2012
filed on: 30th, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 23, 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to July 30, 2011
filed on: 1st, August 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 23, 2010
filed on: 7th, March 2011
|
accounts |
Free Download
(10 pages)
|
AD01 |
Company moved to new address on July 30, 2010. Old Address: 2 Holly Gate Simplemarsh Road Addlestone Surrey KT15 1QA
filed on: 30th, July 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 30, 2010
filed on: 30th, July 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On June 30, 2010 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 13, 2010
filed on: 13th, May 2010
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: April 1, 2010) of a secretary
filed on: 1st, April 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 23, 2009
filed on: 19th, March 2010
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 11, 2009 - Annual return with full member list
filed on: 11th, August 2009
|
annual return |
Free Download
(11 pages)
|
288c |
Director's change of particulars
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On April 20, 2009 Secretary appointed
filed on: 20th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On April 6, 2009 Appointment terminated secretary
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG
filed on: 27th, March 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 23, 2008
filed on: 28th, January 2009
|
accounts |
Free Download
(11 pages)
|
288b |
On July 4, 2008 Appointment terminated secretary
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On July 4, 2008 Secretary appointed
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to June 17, 2008 - Annual return with full member list
filed on: 17th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 23, 2007
filed on: 13th, December 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to June 23, 2007
filed on: 13th, December 2007
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to June 13, 2007 - Annual return with full member list
filed on: 13th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 13, 2007 - Annual return with full member list
filed on: 13th, June 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 23, 2006
filed on: 25th, January 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts data made up to June 23, 2006
filed on: 25th, January 2007
|
accounts |
Free Download
(9 pages)
|
288a |
On September 21, 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On September 21, 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On September 21, 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On September 21, 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On September 21, 2006 Director resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On September 21, 2006 Director resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On September 21, 2006 Director resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On September 21, 2006 Director resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On June 16, 2006 Secretary resigned
filed on: 16th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On June 16, 2006 New secretary appointed
filed on: 16th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 16, 2006 Secretary resigned
filed on: 16th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On June 16, 2006 New secretary appointed
filed on: 16th, June 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/06 from: 64 barwell business park leatherhead road chessington surrey KT9 2NY
filed on: 18th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/06 from: 64 barwell business park leatherhead road chessington surrey KT9 2NY
filed on: 18th, May 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 23/06/06
filed on: 11th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 23/06/06
filed on: 11th, January 2006
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, June 2005
|
incorporation |
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, June 2005
|
incorporation |
Free Download
(13 pages)
|
288b |
On May 31, 2005 Secretary resigned
filed on: 31st, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On May 31, 2005 Secretary resigned
filed on: 31st, May 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, May 2005
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, May 2005
|
incorporation |
Free Download
(21 pages)
|