(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 14th, July 2022
| accounts
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(7 pages)
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(TM01) Director's appointment terminated on 16th April 2021
filed on: 21st, May 2021
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 16th April 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 16th April 2021
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 20th, April 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 18th, May 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 5th, June 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
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 31st March 2017
filed on: 8th, August 2017
| accounts
|
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(7 pages)
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(CH01) On 2nd March 2017 director's details were changed
filed on: 3rd, March 2017
| officers
|
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(2 pages)
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(CH01) On 2nd March 2017 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
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(AP01) New director was appointed on 6th April 2016
filed on: 10th, June 2016
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th February 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 26th February 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 16th, July 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th February 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th February 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(3 pages)
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(CH01) On 8th November 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 12th December 2013
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th February 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th February 2012
filed on: 24th, February 2012
| annual return
|
Free Download
(3 pages)
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(CH01) On 1st January 2012 director's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 8th February 2012
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th February 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On 24th January 2011 director's details were changed
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(5 pages)
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(TM02) Secretary's appointment terminated on 15th September 2010
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 19th February 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 26th, October 2009
| accounts
|
Free Download
(5 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2nd March 2009 with complete member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st March 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 21/11/2008 from 12-42 wood street kingston upon thames surrey KT1 1TG
filed on: 21st, November 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/2008 to 31/03/2008
filed on: 18th, November 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 13/11/2008 from 1 high street knaphill woking surrey GU21 2PG
filed on: 13th, November 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 16th October 2008 with complete member list
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 15th, October 2008
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, April 2008
| resolution
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Free Download
(20 pages)
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(288a) On 31st December 2007 New secretary appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On 31st December 2007 New director appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On 31st December 2007 New director appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On 31st December 2007 New secretary appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On 31st December 2007 New director appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 23rd February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 31st, December 2007
| capital
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Free Download
(2 pages)
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(288a) On 31st December 2007 New director appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 23rd February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 31st, December 2007
| capital
|
Free Download
(2 pages)
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(288b) On 12th March 2007 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 12th March 2007 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 12th March 2007 Director resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 12th March 2007 Director resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed executive relocation + LTDcertificate issued on 23/02/07
filed on: 23rd, February 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed executive relocation + LTDcertificate issued on 23/02/07
filed on: 23rd, February 2007
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 19th, February 2007
| incorporation
|
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(17 pages)
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(NEWINC) Incorporation
filed on: 19th, February 2007
| incorporation
|
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(17 pages)
|