AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 20th, July 2023
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 7th Jul 2023
filed on: 7th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 7th Jul 2023
filed on: 7th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 7th Jul 2023 director's details were changed
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 6th Jun 2023. New Address: 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR. Previous address: Wey Court West Union Road Farnham Surrey GU9 7PT England
filed on: 6th, June 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 27th Mar 2023
filed on: 10th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 22nd, July 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Mar 2022
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 15th, July 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Mar 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 22nd, May 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Mar 2020
filed on: 5th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 31st, July 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Mar 2019
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 23rd, July 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Mar 2018
filed on: 7th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 10th Aug 2017. New Address: Wey Court West Union Road Farnham Surrey GU9 7PT. Previous address: 20-22 Wenlock Road Wenlock Road London N1 7GU England
filed on: 10th, August 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 10th Aug 2017 director's details were changed
filed on: 10th, August 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 10th Aug 2017
filed on: 10th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 10th Aug 2017
filed on: 10th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 8th, August 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Mar 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th Oct 2016
filed on: 9th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 8th, August 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 29th Mar 2016. New Address: 20-22 Wenlock Road Wenlock Road London N1 7GU. Previous address: Suite Lp23073 Lower Ground Floor 145-157 st. John Street London EC1V 4PW
filed on: 29th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 29th Oct 2015 with full list of members
filed on: 24th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 30th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Oct 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 13th, August 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 12th Nov 2013. Old Address: 37 Talbot Road Farnham Surrey GU9 8RR
filed on: 12th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 29th Oct 2013 with full list of members
filed on: 12th, November 2013
|
annual return |
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, November 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Tue, 12th Nov 2013 director's details were changed
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 12th, November 2013
|
address |
Free Download
(1 page)
|
TM02 |
Tue, 12th Nov 2013 - the day secretary's appointment was terminated
filed on: 12th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Oct 2012 with full list of members
filed on: 21st, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Oct 2011 with full list of members
filed on: 17th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 24th, February 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Oct 2010 with full list of members
filed on: 17th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 4th, August 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Oct 2009 with full list of members
filed on: 25th, November 2009
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Mon, 23rd Nov 2009 secretary's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 7th, May 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 18th Nov 2008 with shareholders record
filed on: 18th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 5th, March 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 2nd Nov 2007 with shareholders record
filed on: 2nd, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 2nd Nov 2007 with shareholders record
filed on: 2nd, November 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2007
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2006
|
incorporation |
Free Download
(13 pages)
|