AD03 |
Registered inspection location new location: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN.
filed on: 3rd, May 2023
|
address |
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(1 page)
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AA |
Full accounts data made up to June 30, 2022
filed on: 8th, April 2023
|
accounts |
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(25 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 6th, April 2022
|
accounts |
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(25 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 26th, April 2021
|
accounts |
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(23 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 21st, February 2020
|
accounts |
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(23 pages)
|
AA01 |
Extension of current accouting period to June 30, 2019
filed on: 13th, December 2018
|
accounts |
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(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 1st, October 2018
|
accounts |
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(16 pages)
|
TM02 |
Termination of appointment as a secretary on December 15, 2017
filed on: 19th, December 2017
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on December 15, 2017
filed on: 19th, December 2017
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
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(22 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2016
filed on: 23rd, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 23, 2016: 100.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 19th, November 2015
|
auditors |
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(1 page)
|
AA |
Medium company financial statements for the year ending on January 3, 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2015
filed on: 6th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Medium company financial statements for the year ending on December 28, 2013
filed on: 3rd, October 2014
|
accounts |
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(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2014
filed on: 6th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 6, 2014: 100.00 GBP
|
capital |
|
AA |
Medium company financial statements for the year ending on December 29, 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2013
filed on: 3rd, June 2013
|
annual return |
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 6th, December 2012
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 6th, December 2012
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 6th, December 2012
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 6th, December 2012
|
mortgage |
Free Download
(3 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2011
filed on: 27th, September 2012
|
accounts |
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(21 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 4th, September 2012
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 31st, August 2012
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2012
filed on: 19th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Medium company financial statements for the year ending on January 1, 2011
filed on: 29th, September 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2011
filed on: 19th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Medium company financial statements for the year ending on January 2, 2010
filed on: 2nd, October 2010
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2010
filed on: 3rd, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Medium company financial statements for the year ending on January 3, 2009
filed on: 16th, October 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Period up to July 8, 2009 - Annual return with full member list
filed on: 8th, July 2009
|
annual return |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 22nd, January 2009
|
mortgage |
Free Download
(3 pages)
|
AA |
Medium company financial statements for the year ending on December 29, 2007
filed on: 31st, October 2008
|
accounts |
Free Download
(17 pages)
|
363a |
Period up to June 9, 2008 - Annual return with full member list
filed on: 9th, June 2008
|
annual return |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 12th, March 2008
|
mortgage |
Free Download
(3 pages)
|
AA |
Medium company financial statements for the year ending on December 30, 2006
filed on: 29th, October 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Medium company financial statements for the year ending on December 30, 2006
filed on: 29th, October 2007
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to May 30, 2007 - Annual return with full member list
filed on: 30th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to May 30, 2007 - Annual return with full member list
filed on: 30th, May 2007
|
annual return |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, December 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, December 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, November 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, November 2006
|
mortgage |
Free Download
(3 pages)
|
287 |
Registered office changed on 15/06/06 from: 26 high street battle east sussex TN33 0EA
filed on: 15th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/06 from: 26 high street battle east sussex TN33 0EA
filed on: 15th, June 2006
|
address |
Free Download
(1 page)
|
288b |
On June 1, 2006 Director resigned
filed on: 1st, June 2006
|
officers |
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(1 page)
|
288a |
On June 1, 2006 New secretary appointed;new director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On June 1, 2006 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On June 1, 2006 Secretary resigned
filed on: 1st, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 1, 2006 Secretary resigned
filed on: 1st, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On June 1, 2006 New secretary appointed;new director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On June 1, 2006 Director resigned
filed on: 1st, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On June 1, 2006 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on May 12, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 2006
|
capital |
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(2 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 25th, May 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 25th, May 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on May 12, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2006
|
incorporation |
Free Download
(16 pages)
|