CH01 |
On 2023-07-07 director's details were changed
filed on: 7th, July 2023
|
officers |
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(2 pages)
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CH01 |
On 2023-07-07 director's details were changed
filed on: 7th, July 2023
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 2022-10-31
filed on: 30th, March 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 15th, March 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 14th, July 2021
|
accounts |
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(5 pages)
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CH01 |
On 2021-06-23 director's details were changed
filed on: 28th, June 2021
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 30th, June 2020
|
accounts |
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(5 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 26th, April 2019
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address The White House 2 Meadrow Godalming Surrey GU7 3HN. Change occurred on 2019-02-11. Company's previous address: Old Printers Yard 156 South Street Dorking Surrey RH4 2HF.
filed on: 11th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 3rd, April 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2016-10-31
filed on: 7th, August 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 8th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 8th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-25
filed on: 9th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 26th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-25
filed on: 10th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 9th, July 2014
|
accounts |
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 2012-10-31
filed on: 8th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-25
filed on: 5th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 1st, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-25
filed on: 20th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 15th, May 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-03-29
filed on: 29th, March 2012
|
officers |
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(2 pages)
|
CH01 |
On 2012-01-13 director's details were changed
filed on: 17th, February 2012
|
officers |
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(2 pages)
|
CH01 |
On 2012-01-13 director's details were changed
filed on: 17th, February 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the White House 2 Meadrow Godalming Surrey GU7 3HN on 2012-02-03
filed on: 3rd, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-25
filed on: 6th, July 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 12th, May 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2010-05-01 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-25
filed on: 28th, July 2010
|
annual return |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-07-26
filed on: 26th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 15th, June 2010
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, April 2010
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 20th, August 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2009-07-09 - Annual return with full member list
filed on: 9th, July 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008-11-05 Appointment terminated secretary
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-11-05 Secretary appointed
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-07-11 - Annual return with full member list
filed on: 11th, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 12th, March 2008
|
accounts |
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on 2007-07-23. Value of each share 1 £, total number of shares: 2.
filed on: 19th, August 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 1 shares on 2007-07-23. Value of each share 1 £, total number of shares: 2.
filed on: 19th, August 2007
|
capital |
Free Download
(2 pages)
|
363a |
Period up to 2007-07-09 - Annual return with full member list
filed on: 9th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-07-09 - Annual return with full member list
filed on: 9th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 26th, April 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 26th, April 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2006-07-10 - Annual return with full member list
filed on: 10th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-07-10 - Annual return with full member list
filed on: 10th, July 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 19th, April 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 19th, April 2006
|
accounts |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 5th, August 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, August 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2005-08-05 - Annual return with full member list
filed on: 5th, August 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2005-08-05 - Annual return with full member list
filed on: 5th, August 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On 2005-07-21 New secretary appointed
filed on: 21st, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-07-21 New secretary appointed
filed on: 21st, July 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/05 from: 5 underwood street london N1 7LY
filed on: 21st, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/05 from: 5 underwood street london N1 7LY
filed on: 21st, July 2005
|
address |
Free Download
(1 page)
|
288b |
On 2005-06-29 Secretary resigned
filed on: 29th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-06-29 Secretary resigned
filed on: 29th, June 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 31/10/05
filed on: 15th, February 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 31/10/05
filed on: 15th, February 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, June 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2004
|
incorporation |
Free Download
(12 pages)
|