(CH01) On 2023/12/15 director's details were changed
filed on: 15th, December 2023
| officers
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(2 pages)
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(AD01) Address change date: 2023/12/04. New Address: 140 the Street West Horsley Leatherhead KT24 6DB. Previous address: 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
filed on: 4th, December 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 31st, August 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 31st, August 2022
| accounts
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(10 pages)
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(TM01) 2020/12/07 - the day director's appointment was terminated
filed on: 17th, December 2020
| officers
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(1 page)
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(CH03) On 2019/03/22 secretary's details were changed
filed on: 4th, April 2019
| officers
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(1 page)
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(CH01) On 2019/03/22 director's details were changed
filed on: 4th, April 2019
| officers
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(2 pages)
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(AA01) Accounting reference date changed from 2018/05/31 to 2018/11/30
filed on: 19th, February 2019
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2016/03/23 with full list of members
filed on: 6th, April 2016
| annual return
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Free Download
(7 pages)
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(SH01) 15000.00 GBP is the capital in company's statement on 2016/04/06
capital
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(AP01) New director appointment on 2016/03/01.
filed on: 22nd, March 2016
| officers
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 25th, February 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2015/03/23 with full list of members
filed on: 8th, April 2015
| annual return
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Free Download
(6 pages)
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(SH01) 15000.00 GBP is the capital in company's statement on 2015/04/08
capital
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 26th, February 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/03/23 with full list of members
filed on: 22nd, April 2014
| annual return
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Free Download
(6 pages)
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(SH01) 15000.00 GBP is the capital in company's statement on 2014/04/22
capital
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 28th, February 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2013/03/23 with full list of members
filed on: 4th, April 2013
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 6th, March 2013
| accounts
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Free Download
(7 pages)
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(CH03) On 2012/03/21 secretary's details were changed
filed on: 11th, April 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/03/23 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(6 pages)
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(CH01) On 2012/03/21 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Our Way Downside Cobham Road Downside Cobham Surrey KT11 3NP United Kingdom
filed on: 11th, April 2012
| address
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(1 page)
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(AD01) Change of registered office on 2012/03/28 from 2a Peveril Drive Nottingham NG7 1DE
filed on: 28th, March 2012
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 29th, February 2012
| accounts
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Free Download
(7 pages)
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(CH01) On 2011/04/05 director's details were changed
filed on: 6th, April 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/03/23 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(6 pages)
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(CH03) On 2011/04/05 secretary's details were changed
filed on: 6th, April 2011
| officers
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Free Download
(2 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 19 Tilt Road Cobham Surrey KT11 3EZ United Kingdom
filed on: 5th, April 2011
| address
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Free Download
(1 page)
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(CH01) On 2011/03/22 director's details were changed
filed on: 5th, April 2011
| officers
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Free Download
(2 pages)
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(CH03) On 2011/03/22 secretary's details were changed
filed on: 5th, April 2011
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 23rd, February 2011
| accounts
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Free Download
(7 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 5th, May 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/03/23 with full list of members
filed on: 5th, May 2010
| annual return
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Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 5th, May 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, May 2010
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2009/05/31
filed on: 26th, February 2010
| accounts
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Free Download
(11 pages)
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(288b) On 2009/06/07 Appointment terminated director and secretary
filed on: 7th, June 2009
| officers
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Free Download
(1 page)
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(288a) On 2009/06/07 Secretary appointed
filed on: 7th, June 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009/04/03 Appointment terminated director
filed on: 3rd, April 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/05/31
filed on: 1st, April 2009
| accounts
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Free Download
(10 pages)
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(363a) Annual return up to 2009/03/30 with shareholders record
filed on: 30th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 11th, June 2008
| accounts
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Free Download
(9 pages)
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(363a) Annual return up to 2008/04/09 with shareholders record
filed on: 9th, April 2008
| annual return
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Free Download
(5 pages)
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(225) Accounting reference date extended from 31/03/07 to 31/05/07
filed on: 10th, January 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/07 to 31/05/07
filed on: 10th, January 2008
| accounts
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Free Download
(1 page)
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(288a) On 2007/09/20 New director appointed
filed on: 20th, September 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/09/20 New director appointed
filed on: 20th, September 2007
| officers
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Free Download
(2 pages)
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(363s) Annual return up to 2007/04/26 with shareholders record
filed on: 26th, April 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2007/04/26 with shareholders record
filed on: 26th, April 2007
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 31st, May 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 31st, May 2006
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 14999 shares on 2006/05/22. Value of each share 1 £, total number of shares: 15000.
filed on: 31st, May 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 14999 shares on 2006/05/22. Value of each share 1 £, total number of shares: 15000.
filed on: 31st, May 2006
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 23rd, March 2006
| incorporation
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(19 pages)
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(NEWINC) Company registration
filed on: 23rd, March 2006
| incorporation
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Free Download
(19 pages)
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