(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) 1st June 2021 - the day director's appointment was terminated
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 12th October 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Address change date: 1st October 2015. New Address: 26 Bryanstone Avenue Guildford Surrey GU2 9UN. Previous address: 46 Ludlow Road Guildford Surrey GU2 7NW
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
(CH01) On 28th September 2015 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 12th October 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 14th October 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 12th October 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 18th October 2013: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 12th October 2012 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 12th October 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 12th October 2010 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 11th November 2010 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 8th, July 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Flat 2 30 Ludlow Road Guildford Surrey GU2 7NW United Kingdom on 19th April 2010
filed on: 19th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On 23rd October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 12th October 2009 with full list of members
filed on: 23rd, October 2009
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details changed on 23rd October 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 14th, October 2009
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 20/08/2009 from streets whitmarsh sterland 62 hills road cambridge cambridgeshire CB2 1LA
filed on: 20th, August 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 4th November 2008 with shareholders record
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 04/11/2008 from c/o andy pratt whitmarsh sterland 62 hills road cambridge cambridgeshire CB2 1LA
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 04/06/2008 from 8 dukes court 54-62 newmarket road cambridge cambridgeshire CB5 8DZ
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 16th, August 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 16th, August 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 18th December 2006 with shareholders record
filed on: 18th, December 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 18th December 2006 with shareholders record
filed on: 18th, December 2006
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed singles functions LIMITEDcertificate issued on 03/10/06
filed on: 3rd, October 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed singles functions LIMITEDcertificate issued on 03/10/06
filed on: 3rd, October 2006
| change of name
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 27th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2006
| capital
|
|
(88(2)R) Alloted 99 shares on 27th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2006
| capital
|
Free Download
|
(288a) On 6th February 2006 New director appointed
filed on: 6th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 6th February 2006 New director appointed
filed on: 6th, February 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 28th, October 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 28th, October 2005
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 24/10/05 from: 16 st john street london EC1M 4NT
filed on: 24th, October 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/10/05 from: 16 st john street london EC1M 4NT
filed on: 24th, October 2005
| address
|
Free Download
(1 page)
|
(288a) On 24th October 2005 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 24th October 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On 24th October 2005 New secretary appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 24th October 2005 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 24th October 2005 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 24th October 2005 Director resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On 24th October 2005 New secretary appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 24th October 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 12th, October 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 12th, October 2005
| incorporation
|
Free Download
(14 pages)
|