(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 21st, February 2024
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, February 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, February 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, March 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 26th, February 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, August 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, February 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 31st, March 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, June 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to July 21, 2015 with full list of members
filed on: 12th, August 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, June 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to July 21, 2014 with full list of members
filed on: 5th, August 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, May 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to July 21, 2013 with full list of members
filed on: 30th, August 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 30, 2013: 100 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, March 2013
| accounts
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Free Download
(7 pages)
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(AD01) Company moved to new address on August 22, 2012. Old Address: 1a Cobham Way East Horsley Leatherhead Surrey KT24 5BH United Kingdom
filed on: 22nd, August 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to July 21, 2012 with full list of members
filed on: 22nd, August 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, June 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to July 21, 2011 with full list of members
filed on: 9th, August 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to July 21, 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 24th, September 2009
| accounts
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Free Download
(7 pages)
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(190) Location of debenture register
filed on: 5th, August 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 5th, August 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/08/2009 from 1A cobham way east horsley surrey KT24 5BH
filed on: 5th, August 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to August 5, 2009
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 25/09/2008 from rear of 3, station parade oakham road south east horsley surrey KT24 6QN
filed on: 25th, September 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 19th, August 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to July 29, 2008
filed on: 29th, July 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 30/10/07 from: st martin's house business centre, ockham road south east horsley surrey KT24 6RX
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/10/07 from: st martin's house business centre, ockham road south east horsley surrey KT24 6RX
filed on: 30th, October 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to August 17, 2007
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to August 17, 2007
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 24th, October 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to August 17, 2006
filed on: 17th, August 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to August 17, 2006
filed on: 17th, August 2006
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 11/08/06 from: st martin's house business centre, ockham road south east horsley surrey KT24 6RX
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/08/06 from: 208 barnett wood lane ashtead surrey KT21 2DB
filed on: 11th, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/08/06 from: 208 barnett wood lane ashtead surrey KT21 2DB
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/08/06 from: st martin's house business centre, ockham road south east horsley surrey KT24 6RX
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
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(363s) Annual return made up to July 21, 2005
filed on: 21st, July 2005
| annual return
|
Free Download
(3 pages)
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(363s) Annual return made up to July 21, 2005
filed on: 21st, July 2005
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2004
filed on: 24th, May 2005
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2004
filed on: 24th, May 2005
| accounts
|
Free Download
(9 pages)
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(363s) Annual return made up to August 3, 2004
filed on: 3rd, August 2004
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return made up to August 3, 2004 (Secretary resigned)
annual return
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(363s) Annual return made up to August 3, 2004
filed on: 3rd, August 2004
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 99 shares on March 22, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on March 22, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 10/05/04 from: 25 churchmarks lane east hoathly lewes east sussex BN8 6EQ
filed on: 10th, May 2004
| address
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Free Download
(2 pages)
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(287) Registered office changed on 10/05/04 from: 25 churchmarks lane east hoathly lewes east sussex BN8 6EQ
filed on: 10th, May 2004
| address
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(2 pages)
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(225) Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 19th, February 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 19th, February 2004
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2003
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2003
| incorporation
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Free Download
(12 pages)
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