(AA) Dormant company accounts made up to December 31, 2023
filed on: 20th, January 2024
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(5 pages)
|
(AP01) On December 23, 2022 new director was appointed.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 23, 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address One Bell Court Leapale Lane Guildford GU1 4LY. Change occurred on October 11, 2021. Company's previous address: Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL.
filed on: 11th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(5 pages)
|
(CH03) On March 22, 2021 secretary's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 21, 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 21, 2016: 1.00 GBP
capital
|
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 21, 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 21, 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On December 15, 2012 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 21, 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 21, 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 21, 2011
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On February 21, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 21, 2010
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to March 24, 2009 - Annual return with full member list
filed on: 24th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2008
filed on: 11th, February 2009
| accounts
|
Free Download
(5 pages)
|
(288a) On January 27, 2009 Secretary appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/01/2009 from ember house, 35-37 creek road east molesey surrey KT8 9BE
filed on: 27th, January 2009
| address
|
Free Download
(1 page)
|
(288b) On January 27, 2009 Appointment terminated secretary
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On September 3, 2008 Secretary appointed
filed on: 3rd, September 2008
| officers
|
Free Download
(2 pages)
|
(288b) On August 12, 2008 Appointment terminated secretary
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to March 27, 2008 - Annual return with full member list
filed on: 27th, March 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2007
filed on: 25th, February 2008
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(5 pages)
|
(288a) On May 17, 2007 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On May 17, 2007 Secretary resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On May 17, 2007 Secretary resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On May 17, 2007 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to April 27, 2007 - Annual return with full member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to April 27, 2007 - Annual return with full member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, June 2006
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, June 2006
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, June 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, June 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, June 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, June 2006
| resolution
|
Free Download
|
(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 24th, March 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 24th, March 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, March 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, March 2006
| incorporation
|
Free Download
(13 pages)
|