(AD01) New registered office address Unit 3 Parklands Railton Road Guildford GU2 9JX. Change occurred on September 29, 2022. Company's previous address: Unit 12 Parklands Railton Road Guildford Surrey GU2 9JX England.
filed on: 29th, September 2022
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(AD01) New registered office address Unit 12 Parklands Railton Road Guildford Surrey GU2 9JX. Change occurred on September 28, 2022. Company's previous address: Unit 3 Parklands Railton Road Guildford GU2 9JX England.
filed on: 28th, September 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 11th, July 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 23rd, June 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 22nd, June 2020
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address Unit 3 Parklands Railton Road Guildford GU2 9JX. Change occurred on February 6, 2020. Company's previous address: 3 Beaufort Parklands Railton Road Guildford GU2 9JX England.
filed on: 6th, February 2020
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(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 20th, June 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 5th, July 2018
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 3 Beaufort Parklands Railton Road Guildford GU2 9JX. Change occurred on September 25, 2017. Company's previous address: Unit 12 Parklands Railton Road Guildford GU2 9JX England.
filed on: 25th, September 2017
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Free Download
(1 page)
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(AD01) New registered office address Unit 12 Parklands Railton Road Guildford GU2 9JX. Change occurred on March 23, 2017. Company's previous address: Chapel Cottage Kingston Road, Frilford Oxfordshire OX13 5NX.
filed on: 23rd, March 2017
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 16th, March 2017
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, May 2016
| resolution
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(41 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 20th, January 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 November 16, 2015
filed on: 7th, December 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 30th, January 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2014
filed on: 5th, December 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 5, 2014: 1364.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2013
filed on: 11th, December 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 3rd, December 2013
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 4th, January 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2012
filed on: 16th, November 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 28th, February 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 25, 2011
filed on: 16th, November 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 21st, December 2010
| 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 October 25, 2010
filed on: 7th, December 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 22nd, June 2010
| 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 October 25, 2009
filed on: 2nd, December 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2008
filed on: 26th, February 2009
| accounts
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Free Download
(11 pages)
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(363a) Period up to November 5, 2008 - Annual return with full member list
filed on: 5th, November 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2007
filed on: 26th, June 2008
| accounts
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Free Download
(11 pages)
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(363a) Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2006
filed on: 23rd, April 2007
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2006
filed on: 23rd, April 2007
| accounts
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Free Download
(11 pages)
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(363a) Period up to November 16, 2006 - Annual return with full member list
filed on: 16th, November 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to November 16, 2006 - Annual return with full member list
filed on: 16th, November 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2005
filed on: 8th, May 2006
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2005
filed on: 8th, May 2006
| accounts
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Free Download
(10 pages)
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(363s) Period up to November 30, 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to November 30, 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to November 30, 2005 (Director's particulars changed)
annual return
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(AA) Total exemption full company accounts data drawn up to October 31, 2004
filed on: 15th, March 2005
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2004
filed on: 15th, March 2005
| accounts
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Free Download
(10 pages)
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(363s) Period up to November 17, 2004 - Annual return with full member list
filed on: 17th, November 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to November 17, 2004 - Annual return with full member list
filed on: 17th, November 2004
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2003
filed on: 31st, December 2003
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2003
filed on: 31st, December 2003
| accounts
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Free Download
(9 pages)
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(363s) Period up to November 14, 2003 - Annual return with full member list
filed on: 14th, November 2003
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to November 14, 2003 (Director's particulars changed)
annual return
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(363s) Period up to November 14, 2003 - Annual return with full member list
filed on: 14th, November 2003
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 999 shares on December 8, 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, December 2002
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on December 8, 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, December 2002
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, December 2002
| resolution
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Free Download
(8 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, December 2002
| resolution
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Free Download
(8 pages)
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(287) Registered office changed on 19/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 19th, November 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 19th, November 2002
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, October 2002
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, October 2002
| incorporation
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Free Download
(14 pages)
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