(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, May 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 13th, May 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(11 pages)
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(TM01) 6th July 2020 - the day director's appointment was terminated
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
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(TM02) 6th July 2020 - the day secretary's appointment was terminated
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 5th February 2016. New Address: Unit 16 Woking Business Park Albert Drive Woking Surrey GU21 5JY. Previous address: Unit 19, Goldsworth Park Trading Estate, Kestrel W Goldsworth Park Trading Estate Kestrel Way Woking Surrey GU21 3BA
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 6th July 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 24th September 2015: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: 4th August 2014. New Address: Unit 19, Goldsworth Park Trading Estate, Kestrel W Goldsworth Park Trading Estate Kestrel Way Woking Surrey GU21 3BA. Previous address: 37 Wykeham Road London NW4 2SS
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 6th July 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 7th July 2014: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 6th July 2013 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 6th July 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(6 pages)
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(AP01) New director was appointed on 11th August 2011
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 6th July 2011 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(3 pages)
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(AP01) New director was appointed on 21st July 2011
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
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(TM01) 21st July 2011 - the day director's appointment was terminated
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 6th July 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 31st December 2009 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 4th, September 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 7th July 2009 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 14th, October 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 9th July 2008 with shareholders record
filed on: 9th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 23rd, September 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 23rd, September 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 23rd July 2007 with shareholders record
filed on: 23rd, July 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 23rd July 2007 with shareholders record
filed on: 23rd, July 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 18th July 2006 with shareholders record
filed on: 18th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 18th July 2006 with shareholders record
filed on: 18th, July 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 27th, June 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 27th, June 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 4th August 2005 with shareholders record
filed on: 4th, August 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 4th August 2005 with shareholders record
filed on: 4th, August 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) 4th August 2005 Annual return (Director's particulars changed)
annual return
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(288b) On 16th September 2004 Director resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On 16th September 2004 Secretary resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On 16th September 2004 Director resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On 16th September 2004 Secretary resigned
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, September 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, September 2004
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1000 shares from 8th July 2004 to 23rd August 2004. Value of each share 1 £, total number of shares: 1001.
filed on: 27th, August 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1000 shares from 8th July 2004 to 23rd August 2004. Value of each share 1 £, total number of shares: 1001.
filed on: 27th, August 2004
| capital
|
Free Download
(2 pages)
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(288a) On 27th August 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
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(288a) On 27th August 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 27th August 2004 New secretary appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
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(288a) On 27th August 2004 New secretary appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(16 pages)
|