(AP01) New director appointment on Wednesday 28th February 2024.
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 22nd November 2023.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(24 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Tuesday 28th September 2021.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 23rd September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Wednesday 7th July 2021.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 31st July 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 7 st Georges Yard St. Georges Yard Farnham Surrey GU9 7LW England to 7 st.George's Yard Farnham Surrey GU9 7LW on Thursday 14th January 2021
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 21st December 2020.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 31st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 24th February 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 16th November 2020 - new secretary appointed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 River View Longmoor Road Greatham Liss Hampshire GU33 6AE to 7 st Georges Yard St. Georges Yard Farnham Surrey GU9 7LW on Tuesday 26th March 2019
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 4th July 2018
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 16th August 2018.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 3rd January 2016, no shareholders list
filed on: 19th, January 2016
| annual return
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, July 2015
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, July 2015
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 3rd January 2015, no shareholders list
filed on: 19th, January 2015
| annual return
|
Free Download
(6 pages)
|
(CH03) On Monday 5th January 2015 secretary's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to 7 St. Georges Yard Farnham Surrey GU9 7LW at an unknown date
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
(AP03) On Monday 1st September 2014 - new secretary appointed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Thursday 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 28th April 2014 - new secretary appointed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 3rd January 2014, no shareholders list
filed on: 3rd, January 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On Friday 19th April 2013 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 27th February 2013 director's details were changed
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 3rd January 2013, no shareholders list
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 14th March 2012.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 14th March 2012.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 3rd January 2012, no shareholders list
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 3rd August 2011
filed on: 3rd, August 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Tuesday 17th May 2011.
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 15th May 2011
filed on: 15th, May 2011
| officers
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 7th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 3rd January 2011, no shareholders list
filed on: 7th, January 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On Thursday 6th January 2011 secretary's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 6th January 2011 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th January 2011 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th January 2011 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 6th January 2011 from the Oriel Sydenham Road Guildford Surrey GU1 3SR
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 6th January 2011 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 2nd August 2010.
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 31st May 2010
filed on: 31st, May 2010
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 16th, April 2010
| accounts
|
Free Download
(1 page)
|
(CH01) On Thursday 15th April 2010 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011
filed on: 20th, February 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, January 2010
| incorporation
|
Free Download
(49 pages)
|