| AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 20th, March 2024
|
accounts |
Free Download
(3 pages)
|
| AP04 |
On December 18, 2023 - new secretary appointed
filed on: 18th, December 2023
|
officers |
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(2 pages)
|
| TM02 |
Secretary appointment termination on December 18, 2023
filed on: 18th, December 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Mandeville Estates Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on December 18, 2023
filed on: 18th, December 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 5, 2023
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On December 8, 2022 new director was appointed.
filed on: 8th, December 2022
|
officers |
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(2 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On February 16, 2022 new director was appointed.
filed on: 17th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 5th, May 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 26th, March 2020
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 24, 2019
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 24, 2019
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 7th, March 2019
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On June 20, 2018 new director was appointed.
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2017
filed on: 4th, December 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On July 24, 2017 new director was appointed.
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2016
filed on: 29th, March 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On January 13, 2016 new director was appointed.
filed on: 13th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2015
filed on: 14th, December 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 30, 2015, no shareholders list
filed on: 6th, July 2015
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: May 11, 2015
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 11, 2015 new director was appointed.
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 11, 2015 new director was appointed.
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 7, 2015
filed on: 7th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 1, 2015
filed on: 1st, May 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2014
filed on: 1st, May 2015
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: April 20, 2015
filed on: 20th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 20, 2015
filed on: 20th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 20, 2015
filed on: 20th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 30, 2014, no shareholders list
filed on: 30th, June 2014
|
annual return |
Free Download
(8 pages)
|
| TM02 |
Secretary appointment termination on June 3, 2014
filed on: 3rd, June 2014
|
officers |
Free Download
(1 page)
|
| AP04 |
On June 3, 2014 - new secretary appointed
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 3, 2014. Old Address: Marlborough House Millbrook Guildford Surrey GU1 3YA
filed on: 3rd, June 2014
|
address |
Free Download
(1 page)
|
| AP04 |
On April 3, 2014 - new secretary appointed
filed on: 3rd, April 2014
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on April 3, 2014. Old Address: Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA
filed on: 3rd, April 2014
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2013
filed on: 3rd, April 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 30, 2013, no shareholders list
filed on: 13th, August 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: March 14, 2013
filed on: 14th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2012
filed on: 22nd, August 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 30, 2012
filed on: 22nd, August 2012
|
annual return |
Free Download
(19 pages)
|
| AA |
Dormant company accounts made up to June 30, 2011
filed on: 25th, August 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 30, 2011
filed on: 25th, August 2011
|
annual return |
Free Download
(19 pages)
|
| TM02 |
Secretary appointment termination on August 5, 2011
filed on: 5th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 5, 2011
filed on: 5th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 17, 2011
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 17, 2011
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 23, 2010 new director was appointed.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 31, 2010 new director was appointed.
filed on: 31st, August 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 30, 2010
filed on: 27th, July 2010
|
annual return |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to June 30, 2010
filed on: 27th, July 2010
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 27th, July 2010
|
resolution |
Free Download
(1 page)
|
| AP01 |
On July 26, 2010 new director was appointed.
filed on: 26th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 26, 2010 new director was appointed.
filed on: 26th, July 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to June 30, 2009
filed on: 9th, September 2009
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 9th, September 2009
|
resolution |
Free Download
(1 page)
|
| 363a |
Annual return made up to July 22, 2009
filed on: 22nd, July 2009
|
annual return |
Free Download
(6 pages)
|
| 288c |
Director's change of particulars
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 7, 2009 Appointment terminated director
filed on: 7th, April 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 11th, March 2009
|
resolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2008
filed on: 11th, March 2009
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return made up to August 6, 2008
filed on: 6th, August 2008
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 13th, February 2008
|
resolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2007
filed on: 13th, February 2008
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to June 30, 2007
filed on: 13th, February 2008
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 13th, February 2008
|
resolution |
Free Download
(1 page)
|
| 363s |
Annual return made up to July 17, 2007
filed on: 17th, July 2007
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return made up to July 17, 2007
filed on: 17th, July 2007
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 17th, November 2006
|
resolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2006
filed on: 17th, November 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to June 30, 2006
filed on: 17th, November 2006
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 17th, November 2006
|
resolution |
Free Download
(1 page)
|
| 288a |
On August 7, 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 7, 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 7, 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 7, 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return made up to July 6, 2006
filed on: 6th, July 2006
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to July 6, 2006
filed on: 6th, July 2006
|
annual return |
Free Download
(4 pages)
|
| 288b |
On July 12, 2005 Secretary resigned
filed on: 12th, July 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On July 12, 2005 Secretary resigned
filed on: 12th, July 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, June 2005
|
incorporation |
Free Download
(29 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, June 2005
|
incorporation |
Free Download
(29 pages)
|