(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 21st, February 2024
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: 12th January 2021. New Address: 4 Foxwood Kingsfold Horsham RH12 3st. Previous address: Brook House Mint Street Godalming Surrey GU7 1HE
filed on: 12th, January 2021
| address
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Free Download
(1 page)
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(TM02) 11th January 2021 - the day secretary's appointment was terminated
filed on: 12th, January 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 6th, March 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 8th January 2016 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: 11th March 2015. New Address: Brook House Mint Street Godalming Surrey GU7 1HE. Previous address: Churchmill House, Ockford Road Godalming Surrey GU7 1QY
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 8th January 2015 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 8th January 2015: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 8th January 2014 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 17th January 2014: 10000.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, May 2013
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 8th January 2013 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 8th January 2012 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 8th January 2011 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th March 2010: 10000.00 GBP
filed on: 11th, May 2010
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 6th, April 2010
| resolution
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 8th January 2010 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 4th, May 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 16th February 2009 with shareholders record
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st January 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(10 pages)
|
(288b) On 28th August 2007 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 28th August 2007 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 28th June 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On 28th June 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/01/08 to 30/06/07
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 30/06/07
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 8th January 2007 with shareholders record
filed on: 8th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 8th January 2007 with shareholders record
filed on: 8th, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st January 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(9 pages)
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(88(2)R) Alloted 99 shares on 1st September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, September 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 1st September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, September 2006
| capital
|
Free Download
(2 pages)
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(363a) Annual return up to 16th January 2006 with shareholders record
filed on: 16th, January 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 16th January 2006 with shareholders record
filed on: 16th, January 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2005
filed on: 10th, November 2005
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st January 2005
filed on: 10th, November 2005
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to 17th January 2005 with shareholders record
filed on: 17th, January 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 17th January 2005 with shareholders record
filed on: 17th, January 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On 12th July 2004 New secretary appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
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(288b) On 12th July 2004 Secretary resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On 12th July 2004 Secretary resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On 12th July 2004 New secretary appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 8th, January 2004
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 8th, January 2004
| incorporation
|
Free Download
(17 pages)
|