(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 8th, February 2024
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 13th, January 2023
| accounts
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(6 pages)
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(AD01) New registered office address C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD. Change occurred on May 31, 2022. Company's previous address: Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ.
filed on: 31st, May 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 2nd, March 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 18th, December 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 24th, January 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 17th, January 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 15th, January 2018
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 7th, February 2017
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2016
filed on: 29th, June 2016
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 2nd, February 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2015
filed on: 6th, July 2015
| annual return
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(7 pages)
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(SH01) Capital declared on July 6, 2015: 70.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, January 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2014
filed on: 30th, June 2014
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2013
filed on: 22nd, January 2014
| accounts
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(9 pages)
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(AD01) Company moved to new address on June 18, 2013. Old Address: Rosedene 4 Ashwood Place Sunning Avenue Sunningdale Berkshire SL5 9ND
filed on: 18th, June 2013
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2011
filed on: 21st, December 2011
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2011
filed on: 16th, July 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2010
filed on: 1st, December 2010
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2009
filed on: 20th, November 2009
| accounts
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(9 pages)
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(363a) Period up to July 14, 2009 - Annual return with full member list
filed on: 14th, July 2009
| annual return
|
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2008
filed on: 17th, November 2008
| accounts
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(8 pages)
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(363a) Period up to July 7, 2008 - Annual return with full member list
filed on: 7th, July 2008
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2007
filed on: 25th, October 2007
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(9 pages)
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(363s) Period up to July 12, 2007 - Annual return with full member list
filed on: 12th, July 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to July 12, 2007 - Annual return with full member list
filed on: 12th, July 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2006
filed on: 3rd, November 2006
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2006
filed on: 3rd, November 2006
| accounts
|
Free Download
(8 pages)
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(363s) Period up to July 21, 2006 - Annual return with full member list
filed on: 21st, July 2006
| annual return
|
Free Download
(9 pages)
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(363s) Period up to July 21, 2006 - Annual return with full member list
filed on: 21st, July 2006
| annual return
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Free Download
(9 pages)
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(287) Registered office changed on 31/08/05 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
filed on: 31st, August 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/08/05 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
filed on: 31st, August 2005
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2005
filed on: 19th, August 2005
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2005
filed on: 19th, August 2005
| accounts
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Free Download
(8 pages)
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(88(2)R) Alloted 1 shares on July 14, 2005. Value of each share 10 £, total number of shares: 70.
filed on: 4th, August 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on July 14, 2005. Value of each share 10 £, total number of shares: 70.
filed on: 4th, August 2005
| capital
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Free Download
(2 pages)
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(363s) Period up to June 29, 2005 - Annual return with full member list
filed on: 29th, June 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to June 29, 2005 - Annual return with full member list
filed on: 29th, June 2005
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 1 shares on April 18, 2005. Value of each share 10 £, total number of shares: 42.
filed on: 27th, April 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on April 18, 2005. Value of each share 10 £, total number of shares: 42.
filed on: 27th, April 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on October 18, 2004. Value of each share 10 £, total number of shares: 32.
filed on: 17th, December 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on October 18, 2004. Value of each share 10 £, total number of shares: 32.
filed on: 17th, December 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on November 4, 2004. Value of each share 10 £, total number of shares: 22.
filed on: 11th, November 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on November 4, 2004. Value of each share 10 £, total number of shares: 22.
filed on: 11th, November 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on June 22, 2004. Value of each share 10 £, total number of shares: 12.
filed on: 29th, June 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on June 22, 2004. Value of each share 10 £, total number of shares: 12.
filed on: 29th, June 2004
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, June 2004
| incorporation
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(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, June 2004
| incorporation
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(22 pages)
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