| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, December 2023
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: May 24, 2022
filed on: 21st, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, November 2022
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On September 8, 2021 new director was appointed.
filed on: 21st, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 8, 2021
filed on: 18th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 18th, August 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 13th, July 2020
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 32 Oxshott Way Cobham Surrey KT11 2RT England to The Monument Building Suites 11 & 12 45/47 Monument Hill Weybridge KT13 8RN on March 9, 2020
filed on: 9th, March 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On January 15, 2020 new director was appointed.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 25, 2019
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, July 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, July 2018
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On September 11, 2017 secretary's details were changed
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 11th, July 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, June 2016
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: November 20, 2015
filed on: 11th, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 20, 2015 new director was appointed.
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 20, 2015
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Suite 6 the Monument Building 45/47 Monument Hill Weybridge Surrey KT13 8RN to 32 Oxshott Way Cobham Surrey KT11 2RT on April 13, 2016
filed on: 13th, April 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 8, 2016 with full list of members
filed on: 13th, April 2016
|
annual return |
Free Download
(12 pages)
|
|
SH01 |
Capital declared on April 13, 2016: 80.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, June 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to March 8, 2015 with full list of members
filed on: 20th, May 2015
|
annual return |
Free Download
(13 pages)
|
| AP01 |
On May 1, 2014 new director was appointed.
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 30, 2014
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 30, 2014
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, July 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to March 8, 2014 with full list of members
filed on: 19th, March 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 7th, November 2013
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On November 4, 2013 director's details were changed
filed on: 4th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 8, 2013 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, June 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to March 8, 2012 with full list of members
filed on: 21st, March 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, August 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to March 8, 2011 with full list of members
filed on: 15th, March 2011
|
annual return |
Free Download
(14 pages)
|
| AD01 |
Company moved to new address on March 15, 2011. Old Address: Ibex House Baker Street Weybridge Surrey KT13 8AH
filed on: 15th, March 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 26th, July 2010
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 8, 2010 with full list of members
filed on: 10th, March 2010
|
annual return |
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 5th, November 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return made up to March 25, 2009
filed on: 25th, March 2009
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 16th, September 2008
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 28th, August 2008
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return made up to April 5, 2008
filed on: 5th, April 2008
|
annual return |
Free Download
(10 pages)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 27, 2007 New director appointed
filed on: 27th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 27, 2007 New director appointed
filed on: 27th, December 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on March 29, 2007. Value of each share 1 £, total number of shares: 73.
filed on: 8th, June 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on March 29, 2007. Value of each share 1 £, total number of shares: 83.
filed on: 8th, June 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on March 29, 2007. Value of each share 1 £, total number of shares: 73.
filed on: 8th, June 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on March 29, 2007. Value of each share 1 £, total number of shares: 83.
filed on: 8th, June 2007
|
capital |
Free Download
(2 pages)
|
| 363a |
Annual return made up to June 1, 2007
filed on: 1st, June 2007
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return made up to June 1, 2007
filed on: 1st, June 2007
|
annual return |
Free Download
(5 pages)
|
| 88(2)R |
Alloted 10 shares on March 29, 2007. Value of each share 1 £, total number of shares: 63.
filed on: 21st, May 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on March 29, 2007. Value of each share 1 £, total number of shares: 63.
filed on: 21st, May 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 6 shares on November 28, 2006. Value of each share 1 £, total number of shares: 53.
filed on: 21st, December 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 6 shares on November 28, 2006. Value of each share 1 £, total number of shares: 53.
filed on: 21st, December 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 4 shares on September 8, 2006. Value of each share 1 £, total number of shares: 47.
filed on: 21st, September 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 4 shares on September 8, 2006. Value of each share 1 £, total number of shares: 47.
filed on: 21st, September 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 12 shares on June 15, 2006. Value of each share 1 £, total number of shares: 43.
filed on: 4th, July 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 12 shares on June 15, 2006. Value of each share 1 £, total number of shares: 43.
filed on: 4th, July 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 8 shares on May 18, 2006. Value of each share 1 £, total number of shares: 31.
filed on: 21st, June 2006
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 8 shares on May 18, 2006. Value of each share 1 £, total number of shares: 31.
filed on: 21st, June 2006
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 22 shares from March 31, 2006 to April 3, 2006. Value of each share 1 £, total number of shares: 23.
filed on: 8th, May 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 22 shares from March 31, 2006 to April 3, 2006. Value of each share 1 £, total number of shares: 23.
filed on: 8th, May 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On March 31, 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 31, 2006 New secretary appointed
filed on: 31st, March 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 31, 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 31, 2006 New secretary appointed
filed on: 31st, March 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 15, 2006 Director resigned
filed on: 15th, March 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On March 15, 2006 Secretary resigned
filed on: 15th, March 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On March 15, 2006 Director resigned
filed on: 15th, March 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On March 15, 2006 Secretary resigned
filed on: 15th, March 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, March 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, March 2006
|
incorporation |
Free Download
(20 pages)
|