CH01 |
On Tuesday 7th May 2024 director's details were changed
filed on: 7th, May 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th May 2024 director's details were changed
filed on: 7th, May 2024
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 7th May 2024 secretary's details were changed
filed on: 7th, May 2024
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th October 2020
filed on: 8th, February 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th October 2021
filed on: 8th, February 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th October 2019
filed on: 8th, February 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th October 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th October 2017
filed on: 11th, August 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th October 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2015
filed on: 25th, October 2016
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st October 2015 to Friday 30th October 2015
filed on: 29th, July 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th May 2016
filed on: 23rd, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 23rd May 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th May 2015
filed on: 5th, June 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 5th June 2015
|
capital |
|
AD01 |
New registered office address Runnymede Malthouse Business Centre Malthouse Lane Egham Surrey TW20 9BD. Change occurred on Tuesday 14th April 2015. Company's previous address: Design House 57 High Street Egham Surrey TW20 9EX.
filed on: 14th, April 2015
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 22nd, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th March 2014
filed on: 26th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 26th March 2014
|
capital |
|
CH03 |
On Saturday 23rd February 2013 secretary's details were changed
filed on: 26th, March 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 23rd February 2013 director's details were changed
filed on: 26th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 19th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th March 2013
filed on: 18th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Saturday 30th June 2012 (was Wednesday 31st October 2012).
filed on: 5th, November 2012
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 30th June 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th March 2012
filed on: 27th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wednesday 7th March 2012 director's details were changed
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th March 2012 director's details were changed
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 7th March 2012 secretary's details were changed
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd November 2011
filed on: 3rd, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Monday 7th March 2011
filed on: 6th, April 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th June 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to Tuesday 12th January 2010
filed on: 20th, May 2010
|
annual return |
Free Download
(14 pages)
|
AD01 |
Change of registered office on Monday 29th March 2010 from Runnymede Malthouse Off Hummer Road Egham Surrey TW20 9BD
filed on: 29th, March 2010
|
address |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th June 2009
filed on: 22nd, January 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Thursday 5th March 2009 - Annual return with full member list
filed on: 5th, March 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on Monday 30th June 2008
filed on: 20th, January 2009
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a medium company for the period ending on Saturday 30th June 2007
filed on: 23rd, April 2008
|
accounts |
Free Download
(14 pages)
|
363s |
Period up to Friday 25th January 2008 - Annual return with full member list
filed on: 25th, January 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Friday 25th January 2008 - Annual return with full member list
filed on: 25th, January 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 30th June 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 30th June 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Saturday 17th February 2007 - Annual return with full member list
filed on: 17th, February 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Saturday 17th February 2007 - Annual return with full member list
filed on: 17th, February 2007
|
annual return |
Free Download
(7 pages)
|
288b |
On Wednesday 13th December 2006 Secretary resigned
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 13th December 2006 Secretary resigned
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 13th December 2006 New secretary appointed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 13th December 2006 New secretary appointed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
363s |
Period up to Wednesday 18th January 2006 - Annual return with full member list
filed on: 18th, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 18th January 2006 - Annual return with full member list
filed on: 18th, January 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 30th June 2005
filed on: 18th, November 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 30th June 2005
filed on: 18th, November 2005
|
accounts |
Free Download
(5 pages)
|
288a |
On Monday 7th February 2005 New director appointed
filed on: 7th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 7th February 2005 New director appointed
filed on: 7th, February 2005
|
officers |
Free Download
(2 pages)
|
363s |
Period up to Thursday 3rd February 2005 - Annual return with full member list
filed on: 3rd, February 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Thursday 3rd February 2005 - Annual return with full member list
filed on: 3rd, February 2005
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2004
|
resolution |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2004
|
resolution |
Free Download
(16 pages)
|
225 |
Accounting reference date extended from 31/01/05 to 30/06/05
filed on: 21st, January 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 30/06/05
filed on: 21st, January 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, January 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2004
|
incorporation |
Free Download
(14 pages)
|