(AD01) New registered office address 36 36 Apers Avenue Westfield Woking Surrey GU22 9NB. Change occurred on 2024-02-21. Company's previous address: Pobox761 36 Apers Avenue Woking Surrey GU22 9NB England.
filed on: 21st, February 2024
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(AA) Micro company accounts made up to 2022-06-30
filed on: 17th, March 2023
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2021-06-30
filed on: 22nd, March 2022
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2020-06-30
filed on: 14th, June 2021
| accounts
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(3 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 1st, April 2020
| accounts
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(5 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 6th, March 2019
| accounts
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(5 pages)
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(AP01) New director was appointed on 2019-03-01
filed on: 4th, March 2019
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2019-03-01
filed on: 4th, March 2019
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 16th, March 2018
| accounts
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(5 pages)
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(AA) Total exemption full accounts data made up to 2016-06-30
filed on: 30th, November 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-21
filed on: 18th, April 2016
| annual return
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Free Download
(5 pages)
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(AD01) New registered office address Pobox761 36 Apers Avenue Woking Surrey GU22 9NB. Change occurred on 2016-04-18. Company's previous address: PO Box P O Box 76 36 Apers Avenue Westfield Woking Surrey GU22 9NB.
filed on: 18th, April 2016
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-02-16
filed on: 11th, March 2016
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2015-06-30
filed on: 7th, March 2016
| accounts
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(5 pages)
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(TM02) Termination of appointment as a secretary on 2014-07-07
filed on: 25th, February 2016
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2014-07-07
filed on: 25th, February 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-21
filed on: 2nd, April 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-04-02: 13.00 GBP
capital
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(CH01) On 2015-03-01 director's details were changed
filed on: 2nd, April 2015
| officers
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(2 pages)
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(CH01) On 2015-03-01 director's details were changed
filed on: 2nd, April 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2014-06-30
filed on: 20th, March 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-21
filed on: 26th, March 2014
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-03-26: 13.00 GBP
capital
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(AA) Total exemption full accounts data made up to 2013-06-30
filed on: 17th, March 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-21
filed on: 17th, April 2013
| annual return
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Free Download
(7 pages)
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(CH01) On 2012-12-12 director's details were changed
filed on: 17th, April 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2012-06-30
filed on: 21st, February 2013
| accounts
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Free Download
(4 pages)
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(CH01) On 2012-03-22 director's details were changed
filed on: 2nd, April 2012
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-21
filed on: 2nd, April 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2011-06-30
filed on: 2nd, April 2012
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2010-06-30
filed on: 31st, March 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-21
filed on: 23rd, March 2011
| annual return
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-06-21
filed on: 12th, July 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-06-01 director's details were changed
filed on: 12th, July 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-04-30
filed on: 30th, April 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-04-30
filed on: 30th, April 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2009-06-30
filed on: 26th, March 2010
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2010-03-26
filed on: 26th, March 2010
| officers
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Free Download
(1 page)
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(363a) Period up to 2009-06-30 - Annual return with full member list
filed on: 30th, June 2009
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 2008-06-30
filed on: 29th, April 2009
| accounts
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(5 pages)
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(363s) Period up to 2008-08-05 - Annual return with full member list
filed on: 5th, August 2008
| annual return
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(9 pages)
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(363s) Period up to 2008-05-15 - Annual return with full member list
filed on: 15th, May 2008
| annual return
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(7 pages)
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(AA) Total exemption full accounts data made up to 2007-06-30
filed on: 14th, May 2008
| accounts
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(6 pages)
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(AA) Accounts for a dormant company made up to 2006-06-30
filed on: 6th, December 2007
| accounts
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(3 pages)
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(AA) Accounts for a dormant company made up to 2006-06-30
filed on: 6th, December 2007
| accounts
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(3 pages)
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(363a) Period up to 2006-12-20 - Annual return with full member list
filed on: 20th, December 2006
| annual return
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(2 pages)
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(363a) Period up to 2006-12-20 - Annual return with full member list
filed on: 20th, December 2006
| annual return
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Free Download
(2 pages)
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(288a) On 2006-11-09 New secretary appointed;new director appointed
filed on: 9th, November 2006
| officers
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(1 page)
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(288a) On 2006-11-09 New secretary appointed;new director appointed
filed on: 9th, November 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-08-10 Director resigned
filed on: 10th, August 2006
| officers
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(1 page)
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(288b) On 2006-08-10 Secretary resigned;director resigned
filed on: 10th, August 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-08-10 Director resigned
filed on: 10th, August 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-08-10 New director appointed
filed on: 10th, August 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-08-10 Secretary resigned;director resigned
filed on: 10th, August 2006
| officers
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(1 page)
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(288a) On 2006-08-10 New director appointed
filed on: 10th, August 2006
| officers
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(2 pages)
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(288a) On 2006-02-27 New secretary appointed;new director appointed
filed on: 27th, February 2006
| officers
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(2 pages)
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(288a) On 2006-02-27 New director appointed
filed on: 27th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-02-27 New secretary appointed;new director appointed
filed on: 27th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-02-27 New director appointed
filed on: 27th, February 2006
| officers
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(2 pages)
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(88(2)R) Alloted 1 shares on 2006-02-20. Value of each share 1 £, total number of shares: 2.
filed on: 27th, February 2006
| capital
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(88(2)R) Alloted 1 shares on 2006-02-20. Value of each share 1 £, total number of shares: 2.
filed on: 27th, February 2006
| capital
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(287) Registered office changed on 15/07/05 from: 39A leicester road salford manchester M7 4AS
filed on: 15th, July 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/07/05 from: 39A leicester road salford manchester M7 4AS
filed on: 15th, July 2005
| address
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Free Download
(1 page)
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(288b) On 2005-07-15 Secretary resigned
filed on: 15th, July 2005
| officers
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(1 page)
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(288b) On 2005-07-15 Secretary resigned
filed on: 15th, July 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-07-15 Director resigned
filed on: 15th, July 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-07-15 Director resigned
filed on: 15th, July 2005
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, June 2005
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 21st, June 2005
| incorporation
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(12 pages)
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