AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 17th, April 2023
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(4 pages)
|
TM01 |
Thu, 19th May 2022 - the day director's appointment was terminated
filed on: 25th, May 2022
|
officers |
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(1 page)
|
AP01 |
On Thu, 19th May 2022 new director was appointed.
filed on: 25th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2020
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, September 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Thu, 27th Aug 2020 - the day director's appointment was terminated
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 27th Aug 2020 new director was appointed.
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wed, 15th Jan 2020 director's details were changed
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 8th, April 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(4 pages)
|
AP04 |
New secretary appointment on Mon, 1st Jan 2018
filed on: 11th, January 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 1st Jan 2018 - the day secretary's appointment was terminated
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 11th Jan 2018. New Address: 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG. Previous address: Suite 1a Victoria House South Street Farnham GU9 7QU England
filed on: 11th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(5 pages)
|
AP04 |
New secretary appointment on Fri, 4th Nov 2016
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 3rd Nov 2016 - the day secretary's appointment was terminated
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 9th Nov 2016. New Address: Suite 1a Victoria House South Street Farnham GU9 7QU. Previous address: Abbott House Hale Road Farnham Surrey GU9 9QH
filed on: 9th, November 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 6th, May 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Sep 2015, no shareholders list
filed on: 25th, September 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 10th, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 10th Sep 2014, no shareholders list
filed on: 24th, October 2014
|
annual return |
Free Download
(3 pages)
|
AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 25th, September 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 30th Jun 2014 - the day director's appointment was terminated
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Sep 2013, no shareholders list
filed on: 10th, September 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Tue, 10th Sep 2013 director's details were changed
filed on: 10th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Sep 2013 director's details were changed
filed on: 10th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Sep 2012, no shareholders list
filed on: 3rd, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(6 pages)
|
TM01 |
Fri, 1st Jun 2012 - the day director's appointment was terminated
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 22nd May 2012 new director was appointed.
filed on: 22nd, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 17th May 2012 new director was appointed.
filed on: 17th, May 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Sep 2011, no shareholders list
filed on: 29th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 14th, February 2011
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 14th, February 2011
|
resolution |
Free Download
(1 page)
|
TM01 |
Wed, 9th Feb 2011 - the day director's appointment was terminated
filed on: 9th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 9th Feb 2011 - the day director's appointment was terminated
filed on: 9th, February 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 3rd, February 2011
|
resolution |
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Feb 2011 new director was appointed.
filed on: 2nd, February 2011
|
officers |
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Wed, 1st Dec 2010
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 1st Dec 2010 - the day secretary's appointment was terminated
filed on: 1st, December 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 10th Sep 2010
filed on: 17th, September 2010
|
annual return |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 16th Sep 2010. Old Address: Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA
filed on: 16th, September 2010
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 7th, October 2009
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 7th, October 2009
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 15th Sep 2009 with shareholders record
filed on: 15th, September 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Tue, 7th Jul 2009 Director appointed
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 30th Jun 2009 Appointment terminated director
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 30th Jun 2009 Appointment terminated director
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 21st, October 2008
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 21st, October 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 30th Sep 2008 with shareholders record
filed on: 30th, September 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On Tue, 18th Sep 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 18th Sep 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2007
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2007
|
incorporation |
Free Download
(24 pages)
|