| AA01 |
Accounting reference date changed from Sun, 31st Dec 2023 to Tue, 30th Apr 2024
filed on: 22nd, May 2024
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Address change date: Wed, 1st May 2024. New Address: 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT. Previous address: 37 Mizen Way Cobham Surrey KT11 2RL
filed on: 1st, May 2024
|
address |
Free Download
(1 page)
|
| TM01 |
Sun, 14th Jan 2024 - the day director's appointment was terminated
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 4th Oct 2023
filed on: 17th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 4th Oct 2022
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 4th Oct 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, July 2021
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 4th Oct 2020
filed on: 6th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 6th, May 2020
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 4th Oct 2019
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 4th Oct 2018
filed on: 4th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 4th Oct 2017
filed on: 8th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates Tue, 4th Oct 2016
filed on: 7th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 1st, April 2016
|
accounts |
Free Download
|
| AR01 |
Annual return drawn up to Sun, 4th Oct 2015 with full list of members
filed on: 7th, October 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 5th, March 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Sat, 4th Oct 2014 with full list of members
filed on: 8th, October 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 8th Oct 2014: 1.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 10th, March 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Fri, 4th Oct 2013 with full list of members
filed on: 4th, October 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 15th, May 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Thu, 4th Oct 2012 with full list of members
filed on: 8th, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 10th, February 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Tue, 4th Oct 2011 with full list of members
filed on: 13th, October 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 11th, March 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Mon, 4th Oct 2010 with full list of members
filed on: 4th, October 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 24th, June 2010
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 4th Oct 2009 with full list of members
filed on: 12th, October 2009
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 12th, October 2009
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 22nd, June 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return up to Mon, 27th Oct 2008 with shareholders record
filed on: 27th, October 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 14th, October 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, October 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, October 2007
|
incorporation |
Free Download
(15 pages)
|