(AD01) Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on Monday 22nd April 2024
filed on: 22nd, April 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, July 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, November 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, November 2018
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Thursday 28th December 2017 to Wednesday 27th December 2017
filed on: 27th, September 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 19th, December 2017
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Thursday 29th December 2016 to Wednesday 28th December 2016
filed on: 29th, September 2017
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, December 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 31st October 2015 with full list of members
filed on: 27th, November 2015
| annual return
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened from Tuesday 30th December 2014 to Monday 29th December 2014
filed on: 30th, September 2015
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, December 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Friday 31st October 2014 with full list of members
filed on: 15th, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 15th December 2014
capital
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(AA01) Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th December 2013
filed on: 30th, September 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to Thursday 31st October 2013 with full list of members
filed on: 1st, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 1st November 2013
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
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Free Download
(11 pages)
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(CH01) On Monday 20th May 2013 director's details were changed
filed on: 20th, August 2013
| officers
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(2 pages)
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(CH03) On Monday 20th May 2013 secretary's details were changed
filed on: 20th, August 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 31st October 2012 with full list of members
filed on: 1st, November 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 7th, September 2012
| accounts
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Free Download
(6 pages)
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(AP03) On Monday 3rd September 2012 - new secretary appointed
filed on: 3rd, September 2012
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 31st March 2011 director's details were changed
filed on: 15th, November 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Monday 31st October 2011 with full list of members
filed on: 8th, November 2011
| annual return
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on Friday 30th September 2011
filed on: 30th, September 2011
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 8th, September 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Sunday 31st October 2010 with full list of members
filed on: 1st, November 2010
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 5th October 2010 from Kingsway House, 123 Goldsworth Road, Woking Surrey GU21 6LR
filed on: 5th, October 2010
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 20th, April 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Saturday 31st October 2009 with full list of members
filed on: 4th, November 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, August 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to Monday 3rd November 2008
filed on: 3rd, November 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 23rd, July 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to Friday 2nd November 2007
filed on: 2nd, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Friday 2nd November 2007
filed on: 2nd, November 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 16th, May 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 16th, May 2007
| accounts
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 14th, March 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, March 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to Thursday 2nd November 2006
filed on: 2nd, November 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Thursday 2nd November 2006
filed on: 2nd, November 2006
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 26th, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 26th, October 2006
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 29th, September 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 29th, September 2006
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to Tuesday 1st November 2005
filed on: 1st, November 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 1st November 2005
filed on: 1st, November 2005
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 19th, October 2005
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 19th, October 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to Tuesday 4th January 2005
filed on: 4th, January 2005
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return made up to Tuesday 4th January 2005 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return made up to Tuesday 4th January 2005
filed on: 4th, January 2005
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return made up to Tuesday 4th January 2005 (Secretary's particulars changed;director's particulars changed)
annual return
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(288c) Director's particulars changed
filed on: 6th, December 2004
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, December 2004
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 6th, December 2004
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 6th, December 2004
| officers
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Free Download
(1 page)
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(287) Registered office changed on 18/11/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 18th, November 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/11/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 18th, November 2003
| address
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Free Download
(1 page)
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(288b) On Tuesday 18th November 2003 Secretary resigned
filed on: 18th, November 2003
| officers
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Free Download
(1 page)
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(288a) On Tuesday 18th November 2003 New director appointed
filed on: 18th, November 2003
| officers
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Free Download
(1 page)
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(288b) On Tuesday 18th November 2003 Director resigned
filed on: 18th, November 2003
| officers
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Free Download
(1 page)
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(288a) On Tuesday 18th November 2003 New secretary appointed
filed on: 18th, November 2003
| officers
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Free Download
(1 page)
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(288a) On Tuesday 18th November 2003 New director appointed
filed on: 18th, November 2003
| officers
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Free Download
(1 page)
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(288b) On Tuesday 18th November 2003 Director resigned
filed on: 18th, November 2003
| officers
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Free Download
(1 page)
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(288b) On Tuesday 18th November 2003 Secretary resigned
filed on: 18th, November 2003
| officers
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Free Download
(1 page)
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(288a) On Tuesday 18th November 2003 New secretary appointed
filed on: 18th, November 2003
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, November 2003
| incorporation
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Free Download
(30 pages)
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(NEWINC) Company registration
filed on: 17th, November 2003
| incorporation
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Free Download
(30 pages)
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