(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to Unit 3, Stroude Farm Stroude Road Virginia Water Surrey GU25 4BY on Monday 24th May 2021
filed on: 24th, May 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT England to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG on Monday 14th May 2018
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN England to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on Tuesday 16th August 2016
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 17th March 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN to Winton House Winton Square Basingstoke Hampshire RG21 8EN on Thursday 3rd September 2015
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 17th March 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th March 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Monday 17th March 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to Sunday 17th March 2013 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered office on Friday 18th May 2012 from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA
filed on: 18th, May 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 17th March 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 17th March 2011 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 17th March 2010 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Friday 27th March 2009
filed on: 27th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Tuesday 6th May 2008
filed on: 6th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/07/07 from: c/o hillier hopkins 64 clarendon road watford herts WD17 1DA
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/07/07 from: c/o hillier hopkins 64 clarendon road watford herts WD17 1DA
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 7th June 2007
filed on: 7th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 7th June 2007
filed on: 7th, June 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 1st, December 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 1st, December 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 20th June 2006
filed on: 20th, June 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 20th June 2006
filed on: 20th, June 2006
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return made up to Wednesday 23rd March 2005
filed on: 23rd, March 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Wednesday 23rd March 2005
filed on: 23rd, March 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 10/01/05 from: 87 the street rotherwick hook hampshire RG27 9BG
filed on: 10th, January 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/01/05 from: 87 the street rotherwick hook hampshire RG27 9BG
filed on: 10th, January 2005
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, November 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, November 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 18th, November 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 18th, November 2004
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 13/09/04
filed on: 18th, November 2004
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 13/09/04
filed on: 18th, November 2004
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 100 shares on Monday 13th September 2004. Value of each share 1 £, total number of shares: 101.
filed on: 13th, October 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Monday 13th September 2004. Value of each share 1 £, total number of shares: 101.
filed on: 13th, October 2004
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/04/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 30th, April 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/04/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 30th, April 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, March 2004
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 17th, March 2004
| incorporation
|
Free Download
(12 pages)
|