(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 21st, February 2024
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 19th, November 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(8 pages)
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(AP01) New director appointment on Monday 1st July 2019.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Sunday 30th June 2019
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Wednesday 1st June 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from C/O Allan G Hill & Partners Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB to Walton Marina Walton Bridge Walton-on-Thames Surrey KT12 1QW on Tuesday 21st June 2016
filed on: 21st, June 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Monday 1st June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 1st June 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 1st June 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(7 pages)
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(CH01) On Thursday 2nd June 2011 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 2nd June 2011 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 1st June 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 1st June 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 19th August 2010 from Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB
filed on: 19th, August 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 1st June 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 12th January 2010.
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Monday 15th June 2009
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Thursday 19th June 2008
filed on: 19th, June 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 18/06/2008 from chenies okewood hill nr ockley surrey RH5 5NB
filed on: 18th, June 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 26th, February 2008
| accounts
|
Free Download
(6 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 4th July 2007
filed on: 4th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 4th July 2007
filed on: 4th, July 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/07/06 from: chenies, oakwood hill okewood hill, nr ockley dorking surrey RH5 5NB
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/07/06 from: chenies, oakwood hill okewood hill, nr ockley dorking surrey RH5 5NB
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Thursday 1st June 2006. Value of each share 1 £, total number of shares: 2.
filed on: 4th, July 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Thursday 1st June 2006. Value of each share 1 £, total number of shares: 2.
filed on: 4th, July 2006
| capital
|
Free Download
(2 pages)
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(288a) On Tuesday 4th July 2006 New secretary appointed;new director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 4th July 2006 New secretary appointed;new director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 4th July 2006 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 4th July 2006 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 6th June 2006 Secretary resigned
filed on: 6th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 6th June 2006 Director resigned
filed on: 6th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 6th June 2006 Secretary resigned
filed on: 6th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 6th June 2006 Director resigned
filed on: 6th, June 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 06/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 6th, June 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 6th, June 2006
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, June 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2006
| incorporation
|
Free Download
(16 pages)
|