(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 13th, October 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 23rd, December 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 27th, May 2021
| accounts
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Free Download
(10 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE. Previous address: 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
filed on: 20th, May 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: Thu, 23rd Apr 2020. New Address: Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE. Previous address: 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
filed on: 23rd, April 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 27th, February 2020
| accounts
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Free Download
(8 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW. Previous address: 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
filed on: 21st, May 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 25th, February 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 21st, February 2018
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: Fri, 5th Jan 2018. New Address: 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW. Previous address: 262/264 Chertsey Lane Staines Middlesex TW18 3NF
filed on: 5th, January 2018
| address
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Free Download
(1 page)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 31st, January 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 31st, January 2017
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 15th May 2016 with full list of members
filed on: 18th, May 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 18th May 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 2nd, March 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 15th May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 3rd Jun 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 24th, March 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 15th May 2014 with full list of members
filed on: 21st, May 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 21st May 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, February 2014
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Mon, 10th Feb 2014. Old Address: 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
filed on: 10th, February 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 15th May 2013 with full list of members
filed on: 21st, May 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 28th, February 2013
| accounts
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Free Download
(6 pages)
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(AAMD) Revised accounts made up to Tue, 31st May 2011
filed on: 22nd, February 2013
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 25th, May 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 15th May 2012 with full list of members
filed on: 24th, May 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Wed, 18th Apr 2012. Old Address: 262-264 Chertsey Lane Staines Middlesex TW18 3NF
filed on: 18th, April 2012
| address
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Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, April 2012
| address
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Free Download
(2 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England
filed on: 18th, April 2012
| address
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 26th, May 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 15th May 2011 with full list of members
filed on: 23rd, May 2011
| annual return
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Free Download
(5 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, July 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 15th May 2010 with full list of members
filed on: 9th, July 2010
| annual return
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 8th, July 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 2nd, March 2010
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 26th, September 2009
| accounts
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Free Download
(10 pages)
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(363a) Annual return up to Wed, 20th May 2009 with shareholders record
filed on: 20th, May 2009
| annual return
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Free Download
(9 pages)
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(363a) Annual return up to Wed, 11th Jun 2008 with shareholders record
filed on: 11th, June 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 8th, May 2008
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 30/12/07 from: unit 16 airbase gse bedfont trading estate north bedfont road feltham middlesex TW14 8EE
filed on: 30th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/12/07 from: unit 16 airbase gse bedfont trading estate north bedfont road feltham middlesex TW14 8EE
filed on: 30th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/04/07 from: aibase gse bedfont trading estate north bedfont road feltham middlesex TW14 8EE
filed on: 25th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/04/07 from: aibase gse bedfont trading estate north bedfont road feltham middlesex TW14 8EE
filed on: 25th, April 2007
| address
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Free Download
(1 page)
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(363a) Annual return up to Wed, 25th Apr 2007 with shareholders record
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 25th Apr 2007 with shareholders record
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 11th, August 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 11th, August 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 26/05/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 26th, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/05/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 26th, May 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, May 2006
| resolution
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Free Download
(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, May 2006
| resolution
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2006
| incorporation
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Free Download
(17 pages)
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