AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, December 2023
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 29th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-15
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-08-15
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2008-05-19: 1.00 GBP
filed on: 10th, August 2022
|
capital |
Free Download
(2 pages)
|
AD01 |
New registered office address 31 Woodham Road Woking GU21 4EN. Change occurred on 2022-08-01. Company's previous address: 31 31 Woodham Road Woking GU21 4EN United Kingdom.
filed on: 1st, August 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 31 31 Woodham Road Woking GU21 4EN. Change occurred on 2022-03-03. Company's previous address: Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England.
filed on: 3rd, March 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-17
filed on: 17th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 3rd, February 2022
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 20th, September 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-02-17
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-26
filed on: 2nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, December 2020
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG. Change occurred on 2020-03-16. Company's previous address: Lynton House Station Approach Woking Surrey GU22 7PY.
filed on: 16th, March 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-26
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-26
filed on: 12th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-11-30
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-26
filed on: 5th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 20th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-11-26
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-26
filed on: 30th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-11-30: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 9th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-26
filed on: 2nd, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-02: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 2nd, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-26
filed on: 20th, February 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-02-20: 1.00 GBP
|
capital |
|
CH04 |
Secretary's details changed on 2013-11-01
filed on: 19th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 1st, October 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit D2 Fairoaks Airport Chobham Surrey GU24 8HX England on 2013-05-30
filed on: 30th, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-26
filed on: 10th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
MISC |
Auditors resignation
filed on: 6th, September 2012
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-26
filed on: 30th, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 30th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-26
filed on: 5th, December 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 2nd, October 2010
|
accounts |
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 20th, May 2010
|
auditors |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2009-11-01
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-26
filed on: 27th, November 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 25th, September 2009
|
accounts |
Free Download
(11 pages)
|
287 |
Registered office changed on 03/06/2009 from 4TH floor crown house chobham road woking surrey GU21 6HR
filed on: 3rd, June 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 1st, April 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2008-12-17 - Annual return with full member list
filed on: 17th, December 2008
|
annual return |
Free Download
(12 pages)
|
288b |
On 2008-07-03 Appointment terminated secretary
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-03 Secretary appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-07-03 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(3 pages)
|
288b |
On 2008-07-03 Appointment terminated director
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/2008 from 31 corsham street london N1 6DR
filed on: 3rd, July 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2007
|
incorporation |
Free Download
(17 pages)
|