(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 3rd, March 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, September 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 24th, June 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 25th, September 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 27th, June 2019
| accounts
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened to Sat, 30th Sep 2017
filed on: 31st, January 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 31st, January 2018
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2016
filed on: 13th, April 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 13th Apr 2016: 866.50 GBP
capital
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(TM01) Director's appointment terminated on Wed, 25th Nov 2015
filed on: 25th, November 2015
| officers
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(1 page)
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(TM01) Director's appointment terminated on Wed, 25th Nov 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 60&61 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on Wed, 18th Nov 2015 to 8 Ockford Road Godalming Surrey GU7 1QY
filed on: 18th, November 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, August 2015
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 13th, July 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolution of shares purchase
filed on: 13th, July 2015
| resolution
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Free Download
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 22nd Jun 2015 - 866.50 GBP
filed on: 13th, July 2015
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 13th, July 2015
| capital
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 1st Apr 2015
filed on: 29th, April 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 29th Apr 2015: 877.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 6th, August 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 1st Apr 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 25th Nov 2013. Old Address: Hb House Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 11th, October 2013
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 11th, October 2013
| resolution
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 11th Oct 2013 - 898.00 GBP
filed on: 11th, October 2013
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 11th Oct 2013 - 877.00 GBP
filed on: 11th, October 2013
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Apr 2013
filed on: 24th, April 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(6 pages)
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(CH03) On Sun, 1st Apr 2012 secretary's details were changed
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 1st Apr 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On Sun, 1st Apr 2012 director's details were changed
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, August 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2011
filed on: 13th, April 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On Wed, 31st Mar 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 31st Mar 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 1st Apr 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On Wed, 31st Mar 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 14th Sep 2009 with complete member list
filed on: 14th, September 2009
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, August 2009
| resolution
|
Free Download
(14 pages)
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(363a) Annual return drawn up to Mon, 1st Jun 2009 with complete member list
filed on: 1st, June 2009
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 08/04/2009 from the oriel sydenham road guildford surrey GU1 3SR
filed on: 8th, April 2009
| address
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Free Download
(1 page)
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(288a) On Wed, 23rd Jul 2008 Director and secretary appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 23rd Jul 2008 Director appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 23rd Jul 2008 Director appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 17th Apr 2008 Appointment terminated director
filed on: 17th, April 2008
| officers
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Free Download
(1 page)
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(288b) On Thu, 17th Apr 2008 Appointment terminated director
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 17th, April 2008
| accounts
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Free Download
(1 page)
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(288b) On Thu, 17th Apr 2008 Appointment terminated secretary
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed 281 quarry street LIMITEDcertificate issued on 03/04/08
filed on: 3rd, April 2008
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, April 2008
| incorporation
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Free Download
(16 pages)
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