(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 15th, May 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 11th, July 2022
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, June 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 28th, August 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, May 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 19th, July 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 18th, August 2017
| accounts
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(7 pages)
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(AD01) New registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE. Change occurred on 2017-01-23. Company's previous address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom.
filed on: 23rd, January 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE. Change occurred on 2016-12-22. Company's previous address: Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW.
filed on: 22nd, December 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return for the period up to 2016-03-27
filed on: 22nd, April 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, May 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return for the period up to 2015-03-27
filed on: 31st, March 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 4th, June 2014
| 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 2014-03-27
filed on: 2nd, April 2014
| annual return
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Free Download
(3 pages)
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(CH01) On 2014-03-27 director's details were changed
filed on: 2nd, April 2014
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 28th, June 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 2013-03-27
filed on: 3rd, April 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 20th, July 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return for the period up to 2012-03-27
filed on: 11th, April 2012
| annual return
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Free Download
(3 pages)
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(AR01) Annual return for the period up to 2011-03-27
filed on: 12th, April 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 21st, March 2011
| accounts
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to 2009-12-31
filed on: 21st, September 2010
| 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 2010-03-27
filed on: 29th, June 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2008-07-17 director's details were changed
filed on: 23rd, June 2010
| officers
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Free Download
(1 page)
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(288b) On 2009-05-08 Appointment terminated secretary
filed on: 8th, May 2009
| officers
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(1 page)
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(AA) Small company accounts for the period up to 2008-12-31
filed on: 21st, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2009-03-31 - Annual return with full member list
filed on: 31st, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2007-12-31
filed on: 25th, September 2008
| accounts
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Free Download
(11 pages)
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(363a) Period up to 2008-04-16 - Annual return with full member list
filed on: 16th, April 2008
| annual return
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Free Download
(3 pages)
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(288b) On 2007-11-20 Director resigned
filed on: 20th, November 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-11-20 Director resigned
filed on: 20th, November 2007
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2006-12-31
filed on: 11th, October 2007
| accounts
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2006-12-31
filed on: 11th, October 2007
| accounts
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Free Download
(7 pages)
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(288a) On 2007-08-09 New secretary appointed
filed on: 9th, August 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-08-09 New secretary appointed
filed on: 9th, August 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 07/08/07 from: 16 the green, dorking road tadworth surrey KT20 5SQ
filed on: 7th, August 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/08/07 from: 16 the green, dorking road tadworth surrey KT20 5SQ
filed on: 7th, August 2007
| address
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Free Download
(1 page)
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(288b) On 2007-08-06 Secretary resigned
filed on: 6th, August 2007
| officers
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(1 page)
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(288b) On 2007-08-06 Secretary resigned
filed on: 6th, August 2007
| officers
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 10th, April 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 10th, April 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 3rd, April 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 3rd, April 2007
| accounts
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Free Download
(1 page)
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(363a) Period up to 2007-04-03 - Annual return with full member list
filed on: 3rd, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2007-04-03 - Annual return with full member list
filed on: 3rd, April 2007
| annual return
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Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, December 2006
| resolution
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, December 2006
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 26/10/06
filed on: 13th, December 2006
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 26/10/06
filed on: 13th, December 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 9999 shares on 2006-10-26. Value of each share 1 £, total number of shares: 10000.
filed on: 13th, December 2006
| capital
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(2 pages)
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(88(2)R) Alloted 9999 shares on 2006-10-26. Value of each share 1 £, total number of shares: 10000.
filed on: 13th, December 2006
| capital
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Free Download
(2 pages)
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(288b) On 2006-05-08 Director resigned
filed on: 8th, May 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-05-08 New director appointed
filed on: 8th, May 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-05-08 New secretary appointed
filed on: 8th, May 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-05-08 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-05-08 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-05-08 New secretary appointed
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-05-08 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-05-08 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 08/05/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 8th, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/05/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 8th, May 2006
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, March 2006
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 27th, March 2006
| incorporation
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Free Download
(13 pages)
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