(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 17th October 2021.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Ailie Santer Heath Lodge 179a Upper Chobham Road Camberley Surrey GU15 1EH to Heath Lodge, 179a Upper Chobham Road Camberley GU15 1EH on Monday 12th July 2021
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 25th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 25th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, November 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 7th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 9th February 2016.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 5th February 2016
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 1st July 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Monday 6th July 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On Wednesday 9th July 2014 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 1st July 2014 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 22nd January 2014.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 1st July 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 1st July 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 1st July 2011 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AP03) On Thursday 19th May 2011 - new secretary appointed
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 19th May 2011
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 19th May 2011
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th May 2011.
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 19th May 2011 from Heatherwood 179C Upper Chobham Road Camberley Surrey GU15 1EH
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 1st July 2010 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 1st July 2010 director's details were changed
filed on: 10th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st July 2010 director's details were changed
filed on: 10th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st July 2010 director's details were changed
filed on: 10th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st July 2010 director's details were changed
filed on: 10th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 6th July 2009
filed on: 6th, July 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 21st July 2008
filed on: 21st, July 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 26th, July 2007
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 26th, July 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to Saturday 21st July 2007
filed on: 21st, July 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return made up to Saturday 21st July 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Annual return made up to Saturday 21st July 2007
filed on: 21st, July 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return made up to Saturday 21st July 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Annual return made up to Wednesday 16th August 2006
filed on: 16th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Wednesday 16th August 2006
filed on: 16th, August 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On Thursday 27th July 2006 New director appointed
filed on: 27th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 27th July 2006 New director appointed
filed on: 27th, July 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/06/06 from: 90 park street camberley surrey GU15 3NY
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/06/06 from: 90 park street camberley surrey GU15 3NY
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 4th April 2006 New secretary appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 4th April 2006 New secretary appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 4th April 2006 Secretary resigned
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 4th April 2006 Secretary resigned
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 12th October 2005 Director resigned
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 12th October 2005 Director resigned
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 5th September 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 5th September 2005 Secretary resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 5th September 2005 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 5th September 2005 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 5th September 2005 New secretary appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 5th September 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 5th September 2005 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 5th September 2005 Secretary resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 5th September 2005 New secretary appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Thursday 21st July 2005. Value of each share 1 £, total number of shares: 4.
filed on: 5th, September 2005
| capital
|
Free Download
(2 pages)
|
(288b) On Monday 5th September 2005 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 05/09/05 from: 21 station road watford hertfordshire WD17 1HT
filed on: 5th, September 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/09/05 from: 21 station road watford hertfordshire WD17 1HT
filed on: 5th, September 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 2 shares on Thursday 21st July 2005. Value of each share 1 £, total number of shares: 4.
filed on: 5th, September 2005
| capital
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 25th August 2005
filed on: 25th, August 2005
| annual return
|
Free Download
(8 pages)
|
(363a) Annual return made up to Thursday 25th August 2005
filed on: 25th, August 2005
| annual return
|
Free Download
(8 pages)
|
(288b) On Wednesday 8th June 2005 Director resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 8th June 2005 Director resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 8th June 2005 Director resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 8th June 2005 Director resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th June 2005 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, March 2005
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, March 2005
| resolution
|
Free Download
(6 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 27th September 2004 Director resigned
filed on: 27th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 27th September 2004 Director resigned
filed on: 27th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On Monday 27th September 2004 Director resigned
filed on: 27th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On Monday 27th September 2004 Director resigned
filed on: 27th, September 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, July 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 1st, July 2004
| incorporation
|
Free Download
(13 pages)
|