(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 13th, June 2023
| gazette
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(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 3rd, March 2023
| accounts
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(5 pages)
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(AA01) Accounting period ending changed to September 30, 2022 (was January 31, 2023).
filed on: 3rd, March 2023
| accounts
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(1 page)
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(AD01) New registered office address 9 Foxfield Tithebarns Lane West Clandon Surrey GU23 7BB. Change occurred on November 14, 2022. Company's previous address: 2 Castle Street Guildford GU1 3UW England.
filed on: 14th, November 2022
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 24th, June 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 29th, June 2021
| accounts
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(5 pages)
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(TM01) Director's appointment was terminated on March 3, 2021
filed on: 3rd, March 2021
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on March 3, 2021
filed on: 3rd, March 2021
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 12th, June 2020
| accounts
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(5 pages)
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(CH01) On June 4, 2020 director's details were changed
filed on: 4th, June 2020
| officers
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(2 pages)
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(AD01) New registered office address 2 Castle Street Guildford GU1 3UW. Change occurred on February 24, 2020. Company's previous address: Flat 5 Deerstead House St. Johns Hill Road Woking Surrey GU21 7RE.
filed on: 24th, February 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 17th, June 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 20th, June 2018
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 26th, June 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 27th, June 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2016
filed on: 8th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 8, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 30th, June 2015
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2015
filed on: 3rd, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 3, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 26th, June 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2014
filed on: 12th, June 2014
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2013
filed on: 13th, June 2013
| annual return
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Free Download
(4 pages)
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(CH01) On June 3, 2013 director's details were changed
filed on: 13th, June 2013
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 13th, May 2013
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 26th, June 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2012
filed on: 18th, June 2012
| annual return
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Free Download
(1 page)
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(CH03) On June 27, 2011 secretary's details were changed
filed on: 27th, June 2011
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2011
filed on: 27th, June 2011
| annual return
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Free Download
(4 pages)
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(CH01) On June 27, 2011 director's details were changed
filed on: 27th, June 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 27th, June 2011
| accounts
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Free Download
(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 11th, March 2011
| mortgage
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 25th, August 2010
| accounts
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Free Download
(5 pages)
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(CH01) On June 3, 2010 director's details were changed
filed on: 25th, June 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2010
filed on: 25th, June 2010
| annual return
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Free Download
(1 page)
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(AD01) Company moved to new address on January 12, 2010. Old Address: Saketha Golf Club Road Woking Surrey GU22 0LS
filed on: 12th, January 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 28th, September 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to August 3, 2009 - Annual return with full member list
filed on: 3rd, August 2009
| annual return
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Free Download
(1 page)
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(363a) Period up to November 28, 2008 - Annual return with full member list
filed on: 28th, November 2008
| annual return
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Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 28th, November 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 21st, July 2008
| accounts
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Free Download
(1 page)
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(288b) On June 12, 2007 Director resigned
filed on: 12th, June 2007
| officers
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Free Download
(1 page)
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(363a) Period up to June 12, 2007 - Annual return with full member list
filed on: 12th, June 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to June 12, 2007 - Annual return with full member list
filed on: 12th, June 2007
| annual return
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Free Download
(1 page)
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(288b) On June 12, 2007 Director resigned
filed on: 12th, June 2007
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 23rd, March 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 23rd, March 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/06 to 30/09/06
filed on: 27th, June 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/06/06 to 30/09/06
filed on: 27th, June 2006
| accounts
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Free Download
(1 page)
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(363s) Period up to June 23, 2006 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to June 23, 2006 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
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Free Download
(7 pages)
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(395) Particulars of mortgage/charge
filed on: 14th, December 2005
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 14th, December 2005
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 6th, September 2005
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 6th, September 2005
| mortgage
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, June 2005
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, June 2005
| incorporation
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(20 pages)
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