| AA |
Full accounts data made up to September 30, 2022
filed on: 12th, July 2023
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to September 30, 2021
filed on: 4th, July 2022
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On April 20, 2022 director's details were changed
filed on: 20th, April 2022
|
officers |
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(2 pages)
|
| AP01 |
On November 2, 2021 new director was appointed.
filed on: 3rd, November 2021
|
officers |
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(2 pages)
|
| AP01 |
On July 31, 2021 new director was appointed.
filed on: 2nd, August 2021
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to September 30, 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 1, 2019 new director was appointed.
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2018
filed on: 4th, July 2019
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2019
filed on: 1st, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2019 new director was appointed.
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 3, 2018 new director was appointed.
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 3, 2018
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2018
filed on: 10th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 30, 2018 new director was appointed.
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 30, 2017 new director was appointed.
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 30, 2017
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to September 30, 2015
filed on: 1st, July 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 1, 2016
filed on: 5th, May 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on May 4, 2016
filed on: 4th, May 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 1, 2015
filed on: 16th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 30th, April 2014
|
accounts |
Free Download
(12 pages)
|
| AUD |
Auditor's resignation
filed on: 25th, April 2014
|
auditors |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 1, 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 17, 2014: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to September 30, 2012
filed on: 11th, April 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 1, 2013
filed on: 19th, February 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On February 4, 2013 director's details were changed
filed on: 4th, February 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2011
filed on: 13th, April 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 1, 2012
filed on: 7th, February 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2011
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 20, 2011 new director was appointed.
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2010
filed on: 26th, April 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 1, 2011
filed on: 7th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On January 13, 2011 new director was appointed.
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 13, 2011 new director was appointed.
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 13, 2011
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 12, 2011
filed on: 12th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 12th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 1, 2010
filed on: 1st, February 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2008
filed on: 29th, May 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Period up to March 3, 2009 - Annual return with full member list
filed on: 3rd, March 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On February 27, 2009 Director appointed
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On February 26, 2009 Appointment terminated director and secretary
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On February 26, 2009 Secretary appointed
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, October 2008
|
resolution |
|
| 288a |
On June 30, 2008 Secretary appointed
filed on: 30th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 24, 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On June 23, 2008 Director appointed
filed on: 23rd, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 23, 2008 Appointment terminated director
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On June 23, 2008 Appointment terminated director
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On June 23, 2008 Appointment terminated secretary
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 23rd, June 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/06/2008 from compass house guildford street chertsey KT16 9BQ
filed on: 23rd, June 2008
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2007
filed on: 18th, June 2008
|
accounts |
Free Download
(15 pages)
|
| 225 |
Accounting reference date shortened from 29/02/2008 to 30/09/2007
filed on: 28th, April 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to March 7, 2008 - Annual return with full member list
filed on: 7th, March 2008
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, May 2007
|
resolution |
Free Download
(37 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, May 2007
|
resolution |
Free Download
(37 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, May 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, May 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 15th, May 2007
|
resolution |
Free Download
|
| SA |
Statement of affairs
filed on: 9th, May 2007
|
miscellaneous |
Free Download
(7 pages)
|
| SA |
Statement of affairs
filed on: 9th, May 2007
|
miscellaneous |
Free Download
(7 pages)
|
| 88(2)R |
Alloted 99 shares on February 28, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, May 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on February 28, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, May 2007
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On February 7, 2007 Secretary resigned
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On February 7, 2007 Secretary resigned
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|