| AP01 |
New director was appointed on 2023-11-21
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-11-21
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-10-08
filed on: 14th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-10-04
filed on: 14th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, October 2023
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director appointment termination date: 2023-07-07
filed on: 13th, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-05-30
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-10-12
filed on: 14th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-09-27
filed on: 14th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-10-12
filed on: 14th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, October 2022
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director appointment termination date: 2022-07-19
filed on: 28th, July 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022-02-15 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-15 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-15 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-15 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-15 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-15 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-02-15 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2022-02-15 secretary's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from C/O D C H Ludlow Willow End Woodham Road Woking Surrey GU21 4EH England to Heather Farm Horsell Common Woking GU21 4XY at an unknown date
filed on: 8th, January 2022
|
address |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 21st, October 2021
|
incorporation |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, October 2021
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-09-28
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, September 2021
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: 2021-07-19
filed on: 19th, July 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Concord House Church Street East Woking Surrey GU21 6HJ to Heather Farm Horsell Common Woking GU21 4XY on 2021-05-25
filed on: 25th, May 2021
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2021-05-14
filed on: 25th, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2021-04-27
filed on: 25th, May 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2021-05-14 - new secretary appointed
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2021-04-27
filed on: 25th, May 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, May 2021
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, May 2021
|
resolution |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2021-01-26
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-01-26
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, September 2020
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director was appointed on 2019-06-03
filed on: 12th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 3rd, June 2019
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director appointment termination date: 2019-03-27
filed on: 27th, May 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019-04-03 director's details were changed
filed on: 27th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-07-24
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-06-04
filed on: 22nd, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 18th, June 2018
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: 2017-05-15
filed on: 28th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, August 2017
|
accounts |
Free Download
(21 pages)
|
| AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 24th, October 2016
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director was appointed on 2016-04-27
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2016-04-27
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-12-28, no shareholders list
filed on: 23rd, January 2016
|
annual return |
Free Download
(10 pages)
|
| AD02 |
Location of register of charges has been changed from C/O P.D.Robbins Lindisfarne Heath Road Woking Surrey GU21 4DT United Kingdom to C/O D C H Ludlow Willow End Woodham Road Woking Surrey GU21 4EH at an unknown date
filed on: 23rd, January 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2015-05-12
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-10-27
filed on: 18th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2015-10-27
filed on: 14th, January 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2015-09-11
filed on: 20th, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2015-05-12
filed on: 5th, July 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2015-05-12 - new secretary appointed
filed on: 5th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2015-04-29
filed on: 5th, July 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O C/O David Robbins Concord House 165 Church Street East Woking Surrey GU21 6HJ to Concord House Church Street East Woking Surrey GU21 6HJ on 2015-07-05
filed on: 5th, July 2015
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-04-29
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-04-29
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-04-29
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-04-29
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2015-04-29
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2015-04-29
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2015-04-29
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2015-04-29
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2015-04-29
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 18th, June 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to 2014-12-28, no shareholders list
filed on: 30th, December 2014
|
annual return |
Free Download
(15 pages)
|
| AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 20th, June 2014
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director was appointed on 2014-06-11
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-06-11
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-06-09
filed on: 9th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2014-06-09
filed on: 9th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-12-28, no shareholders list
filed on: 3rd, January 2014
|
annual return |
Free Download
(15 pages)
|
| AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 17th, May 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to 2012-12-28, no shareholders list
filed on: 8th, January 2013
|
annual return |
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 2012-05-09
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-05-09
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-05-09
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2012-04-10
filed on: 10th, April 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 4th, April 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to 2011-12-28, no shareholders list
filed on: 11th, January 2012
|
annual return |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: 2012-01-10
filed on: 10th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 29th, June 2011
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 2011-05-29
filed on: 29th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-05-21
filed on: 21st, May 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2011-02-09 secretary's details were changed
filed on: 10th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-12-28, no shareholders list
filed on: 10th, February 2011
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On 2011-02-09 director's details were changed
filed on: 10th, February 2011
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, February 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 10th, February 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On 2011-02-09 director's details were changed
filed on: 10th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 6th, May 2010
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to 2009-12-28, no shareholders list
filed on: 20th, January 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Concord House 165 Church Street East Woking Surrey on 2010-01-12
filed on: 12th, January 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2010-01-08
filed on: 8th, January 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2010-01-08
filed on: 8th, January 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-01-08
filed on: 8th, January 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 8th, September 2009
|
accounts |
Free Download
(21 pages)
|
| 288a |
On 2009-05-12 Director appointed
filed on: 12th, May 2009
|
officers |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, May 2009
|
incorporation |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, May 2009
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, May 2009
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, May 2009
|
incorporation |
Free Download
(15 pages)
|
| 363a |
Annual return made up to 2009-02-05
filed on: 5th, February 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 2008-11-07 Director appointed
filed on: 7th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-10-28 Director appointed
filed on: 28th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-10-28 Secretary appointed
filed on: 28th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-10-28 Appointment terminated director
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-10-28 Appointment terminated secretary
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 28th, December 2007
|
incorporation |
Free Download
(37 pages)
|
| NEWINC |
Incorporation
filed on: 28th, December 2007
|
incorporation |
Free Download
(37 pages)
|