(AA) Total exemption full company accounts data drawn up to March 31, 2024
filed on: 12th, November 2024
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: March 31, 2024
filed on: 9th, April 2024
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 29th, August 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) On August 16, 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 16, 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW England to 4 Pelham Way Bookham Leatherhead KT23 4PR at an unknown date
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(3 pages)
|
(AP03) On October 11, 2021 - new secretary appointed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on October 11, 2021
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 15, 2020
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) On October 15, 2020 new director was appointed.
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 8th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 7th, October 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 25, 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: August 25, 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 25, 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 25, 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
(CH01) On December 12, 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 12, 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 12, 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 12, 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 12, 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 5, 2015, no shareholders list
filed on: 12th, December 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On December 12, 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 12, 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On September 15, 2015 secretary's details were changed
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) On August 27, 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 27, 2015
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW.
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 5, 2014, no shareholders list
filed on: 8th, December 2014
| annual return
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 7th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on June 11, 2014. Old Address: Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW
filed on: 11th, June 2014
| address
|
Free Download
(1 page)
|
(AP01) On February 25, 2014 new director was appointed.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 5, 2013, no shareholders list
filed on: 31st, December 2013
| annual return
|
Free Download
(10 pages)
|
(AP01) On June 22, 2013 new director was appointed.
filed on: 22nd, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On June 21, 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, March 2013
| resolution
|
Free Download
(15 pages)
|
(AP01) On February 7, 2013 new director was appointed.
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On February 7, 2013 new director was appointed.
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to March 31, 2014
filed on: 7th, February 2013
| accounts
|
Free Download
(1 page)
|
(AP01) On February 4, 2013 new director was appointed.
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On January 30, 2013 new director was appointed.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On January 28, 2013 - new secretary appointed
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on January 27, 2013. Old Address: 4 Dowlans Road Great Bookham Leatherhead Surrey KT23 4LE United Kingdom
filed on: 27th, January 2013
| address
|
Free Download
(1 page)
|
(AP01) On January 27, 2013 new director was appointed.
filed on: 27th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on January 27, 2013
filed on: 27th, January 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 27, 2013
filed on: 27th, January 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on December 11, 2012. Old Address: Dalehurst Orestan Lane Effingham Surrey KT24 5SL United Kingdom
filed on: 11th, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 5, 2012, no shareholders list
filed on: 11th, December 2012
| annual return
|
Free Download
(2 pages)
|
(AP01) On December 11, 2012 new director was appointed.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, December 2011
| incorporation
|
|