(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, December 2023
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-08-15
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2022-08-15
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2008-05-19: 1.00 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(2 pages)
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(AD01) New registered office address 31 Woodham Road Woking GU21 4EN. Change occurred on 2022-08-01. Company's previous address: 31 31 Woodham Road Woking GU21 4EN United Kingdom.
filed on: 1st, August 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 31 31 Woodham Road Woking GU21 4EN. Change occurred on 2022-03-03. Company's previous address: Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England.
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-02-17
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 3rd, February 2022
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 20th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-02-17
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-11-26
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG. Change occurred on 2020-03-16. Company's previous address: Lynton House Station Approach Woking Surrey GU22 7PY.
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-11-26
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-11-26
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2018-11-30
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017-11-26
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016-11-26
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-26
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-11-30: 1.00 GBP
capital
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|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-26
filed on: 2nd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-12-02: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-26
filed on: 20th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-02-20: 1.00 GBP
capital
|
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(CH04) Secretary's details changed on 2013-11-01
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Unit D2 Fairoaks Airport Chobham Surrey GU24 8HX England on 2013-05-30
filed on: 30th, May 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-26
filed on: 10th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
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(MISC) Auditors resignation
filed on: 6th, September 2012
| miscellaneous
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-26
filed on: 30th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-26
filed on: 5th, December 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2009-12-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(7 pages)
|
(AUD) Auditor's resignation
filed on: 20th, May 2010
| auditors
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 2009-11-01
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-02 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-11-26
filed on: 27th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 25th, September 2009
| accounts
|
Free Download
(11 pages)
|
(287) Registered office changed on 03/06/2009 from 4TH floor crown house chobham road woking surrey GU21 6HR
filed on: 3rd, June 2009
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 1st, April 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to 2008-12-17 - Annual return with full member list
filed on: 17th, December 2008
| annual return
|
Free Download
(12 pages)
|
(288b) On 2008-07-03 Appointment terminated secretary
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-07-03 Secretary appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-07-03 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(3 pages)
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(288b) On 2008-07-03 Appointment terminated director
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 03/07/2008 from 31 corsham street london N1 6DR
filed on: 3rd, July 2008
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, November 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 26th, November 2007
| incorporation
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Free Download
(17 pages)
|