(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, August 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
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Free Download
(9 pages)
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(TM02) Secretary's appointment terminated on 2021/12/24
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/12/24
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/12/24
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(SH01) 146.00 GBP is the capital in company's statement on 2021/07/21
filed on: 21st, July 2021
| capital
|
Free Download
(4 pages)
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(SH01) 137.00 GBP is the capital in company's statement on 2021/03/12
filed on: 17th, June 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, April 2021
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 14th, April 2021
| incorporation
|
Free Download
(26 pages)
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(AP01) New director appointment on 2021/03/25.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/03/25.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/03/15
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH England on 2021/03/25 to 10 Stanhope Gate Camberley GU15 3DW
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, March 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 27th, July 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, July 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2019/01/01.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 21st, May 2018
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2017/12/18
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
(SH01) 132.00 GBP is the capital in company's statement on 2017/01/01
filed on: 20th, October 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, July 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Diamond House 149 Frimley Road Camberley GU15 2PS on 2017/02/08 to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/21
filed on: 26th, November 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, March 2015
| accounts
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 11th, March 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/21
filed on: 3rd, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 102.00 GBP is the capital in company's statement on 2014/07/01
filed on: 11th, August 2014
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2014/07/08
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
(AP03) On 2014/07/08, company appointed a new person to the position of a secretary
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2014/07/08
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2014/07/08
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/21
filed on: 22nd, November 2013
| annual return
|
Free Download
(8 pages)
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(CH01) On 2013/01/03 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 18th, June 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/21
filed on: 22nd, November 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 16th, August 2012
| accounts
|
Free Download
(4 pages)
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(AP01) New director appointment on 2012/04/16.
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/21
filed on: 29th, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 25th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/21
filed on: 11th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/21
filed on: 11th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 1st, June 2010
| accounts
|
Free Download
(4 pages)
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(AA01) Extension of accounting period to 2009/12/31 from 2009/11/30
filed on: 16th, March 2010
| accounts
|
Free Download
(1 page)
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(CH01) On 2009/11/25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/11/25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/11/25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/11/25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, November 2008
| incorporation
|
Free Download
(21 pages)
|