(AD01) Change of registered address from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st England on 21st November 2023 to Knoll House Knoll Road Camberley Surrey GU15 3SY
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 15th September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 15th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(7 pages)
|
(CH01) On 30th December 2021 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On 30th December 2021 secretary's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 30th December 2021
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 15th September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 15th September 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 15th September 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 14th March 2019
filed on: 14th, June 2019
| persons with significant control
|
Free Download
(5 pages)
|
(CH01) On 14th March 2019 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 15th September 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 15th September 2017
filed on: 24th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ on 9th February 2017 to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 15th September 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th September 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 25th September 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th September 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th September 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th September 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th September 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Tulya House 69 High Street Bagshot Surrey GU19 5AH on 19th May 2010
filed on: 19th, May 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 14th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 29th September 2009 with complete member list
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 21st October 2008 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 20th November 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 20th November 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 18/10/07 from: crondall lodge, church street crondall farnham surrey GU10 5QQ
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 18/10/07 from: crondall lodge, church street crondall farnham surrey GU10 5QQ
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
(288a) On 20th October 2006 New secretary appointed
filed on: 20th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 20th October 2006 New secretary appointed
filed on: 20th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 20th October 2006 New director appointed
filed on: 20th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 20th October 2006 Secretary resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 20th October 2006 New director appointed
filed on: 20th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 20th October 2006 Director resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 20th October 2006 Director resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 20th October 2006 New director appointed
filed on: 20th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 20th October 2006 Secretary resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 20th October 2006 New director appointed
filed on: 20th, October 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, September 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 15th, September 2006
| incorporation
|
Free Download
(13 pages)
|