(AA) Micro company accounts made up to 2022-12-31
filed on: 7th, September 2023
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, May 2022
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 19th, May 2022
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-01-07: 92591.90 GBP
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2022-02-18
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-02-18
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, February 2022
| incorporation
|
Free Download
(43 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, February 2022
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-02-07
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-02-07
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 1st, September 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2020-05-05
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 22nd, August 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 8th, March 2017
| resolution
|
Free Download
(63 pages)
|
(AP01) New director was appointed on 2017-01-22
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-01-17
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-01-13
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-01-13
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 3rd, August 2016
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-06-15: 2973.51 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-12-17 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-12-17 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from C/O Thb the Courtyard High Street Chobham Woking Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED on 2014-08-13
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-05-27
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-05-26 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2013-05-31: 2604.36 GBP
filed on: 9th, September 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2013-08-14
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, August 2013
| resolution
|
|
(TM01) Director appointment termination date: 2013-07-23
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-05-26 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Thomas Broderick Thb - the Courtyard High Street Chobham Woking Surrey GU24 8AF United Kingdom on 2013-06-13
filed on: 13th, June 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-05-26 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, August 2012
| resolution
|
Free Download
(38 pages)
|
(TM01) Director appointment termination date: 2012-08-06
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-08-06
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 2012-08-03 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2012-08-06
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-04-04: 1835.18 GBP
filed on: 28th, June 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-05-26 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(19 pages)
|
(AR01) Annual return made up to 2010-05-26 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(17 pages)
|
(SH02) Sub-division of shares on 2009-10-27
filed on: 29th, March 2012
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2011-09-05: 1082.59 GBP
filed on: 16th, November 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2011-09-05: 1082.59 GBP
filed on: 16th, November 2011
| capital
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from 2011-06-30 to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2011-01-01 director's details were changed
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-05-26 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 1st, April 2011
| resolution
|
Free Download
(33 pages)
|
(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 3rd, February 2011
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2010-11-23
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from 2010-05-31 to 2010-06-30
filed on: 16th, November 2010
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-11-15
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 2010-11-15 - new secretary appointed
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2010-11-15
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2010-10-05: 1000.05 GBP
filed on: 15th, November 2010
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from , 16 Nutbourne Court, Riverside Road, Staines, Middlesex, TW18 2LQ on 2010-11-15
filed on: 15th, November 2010
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2010-10-05: 1000.05 GBP
filed on: 15th, November 2010
| capital
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2010-05-01: 1000.00 GBP
filed on: 10th, June 2010
| capital
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2010-05-26 with full list of members
filed on: 10th, June 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-05-26 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2009-10-27: 1000.00 GBP
filed on: 27th, October 2009
| capital
|
Free Download
(9 pages)
|
(NEWINC) Incorporation
filed on: 26th, May 2009
| incorporation
|
Free Download
(35 pages)
|