| AA |
Group of companies' accounts made up to Friday 30th June 2023
filed on: 9th, January 2024
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on Wednesday 8th December 2021.
filed on: 11th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director appointment on Friday 26th February 2021.
filed on: 26th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 23rd, December 2018
|
accounts |
Free Download
(32 pages)
|
| SH03 |
Own shares purchase
filed on: 21st, September 2018
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 8th August 2018
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, September 2018
|
resolution |
Free Download
(1 page)
|
| SH06 |
Shares cancellation. Statement of capital on Tuesday 7th August 201826804.00 GBP
filed on: 10th, September 2018
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 5th, December 2017
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 21st, December 2016
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return made up to Tuesday 17th May 2016 with full list of members
filed on: 17th, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
40824.00 GBP is the capital in company's statement on Tuesday 17th May 2016
|
capital |
|
| AA |
Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to Sunday 17th May 2015 with full list of members
filed on: 19th, May 2015
|
annual return |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 30th June 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to Saturday 17th May 2014 with full list of members
filed on: 19th, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
40824.00 GBP is the capital in company's statement on Monday 19th May 2014
|
capital |
|
| AA |
Group of companies' accounts made up to Sunday 30th June 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to Friday 17th May 2013 with full list of members
filed on: 22nd, May 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Wednesday 16th January 2013
filed on: 16th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Saturday 30th June 2012
filed on: 10th, January 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to Thursday 17th May 2012 with full list of members
filed on: 23rd, May 2012
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Thursday 17th May 2012 secretary's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 17th May 2012 director's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 17th May 2012 director's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 17th May 2012 director's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th June 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to Tuesday 17th May 2011 with full list of members
filed on: 18th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th June 2010
filed on: 22nd, December 2010
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to Monday 17th May 2010 with full list of members
filed on: 20th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th June 2009
filed on: 5th, January 2010
|
accounts |
Free Download
(24 pages)
|
| 363a |
Annual return made up to Wednesday 20th May 2009
filed on: 20th, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Monday 30th June 2008
filed on: 13th, March 2009
|
accounts |
Free Download
(27 pages)
|
| 363a |
Annual return made up to Wednesday 21st May 2008
filed on: 21st, May 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/05/2008 to 30/06/2008
filed on: 13th, May 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/11/07 from: the old mikll the common cranleigh surrey GU6 8LU
filed on: 28th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/11/07 from: the old mikll the common cranleigh surrey GU6 8LU
filed on: 28th, November 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Wednesday 28th November 2007 Secretary resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 28th November 2007 Secretary resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 26th July 2007 New secretary appointed;new director appointed
filed on: 26th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 26th July 2007 New secretary appointed;new director appointed
filed on: 26th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 17th July 2007 New director appointed
filed on: 17th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 17th July 2007 New secretary appointed;new director appointed
filed on: 17th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 17th July 2007 Secretary resigned
filed on: 17th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 17th July 2007 Director resigned
filed on: 17th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 17th July 2007 New director appointed
filed on: 17th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 17th July 2007 New secretary appointed;new director appointed
filed on: 17th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 17th July 2007 Secretary resigned
filed on: 17th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 17th July 2007 Director resigned
filed on: 17th, July 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/07/07 from: 8-10 new fetter lane london EC4A 1RS
filed on: 17th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/07/07 from: 8-10 new fetter lane london EC4A 1RS
filed on: 17th, July 2007
|
address |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 12th, July 2007
|
miscellaneous |
Free Download
(9 pages)
|
| SA |
Statement of affairs
filed on: 12th, July 2007
|
miscellaneous |
Free Download
(9 pages)
|
| 88(2)R |
Alloted 40823 shares on Thursday 28th June 2007. Value of each share 1 £, total number of shares: 40824.
filed on: 12th, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 40823 shares on Thursday 28th June 2007. Value of each share 1 £, total number of shares: 40824.
filed on: 12th, July 2007
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 17th, May 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 17th, May 2007
|
incorporation |
Free Download
(16 pages)
|