(AD01) Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-06-22
filed on: 22nd, June 2021
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-09
filed on: 9th, February 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CH01) On 2018-09-25 director's details were changed
filed on: 25th, September 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-05-30
filed on: 11th, September 2017
| officers
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Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2017-05-19: 50.00 GBP
filed on: 22nd, June 2017
| capital
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 22nd, June 2017
| capital
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 2017-09-30 to 2017-12-31
filed on: 8th, June 2017
| accounts
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Free Download
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 19th, April 2017
| accounts
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Free Download
(7 pages)
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(CH01) On 2016-09-01 director's details were changed
filed on: 9th, September 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 24th, June 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-09-10 with full list of members
filed on: 18th, September 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2014-09-10 with full list of members
filed on: 17th, September 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 24th, June 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-09-10 with full list of members
filed on: 23rd, October 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-10-23: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 7th, June 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2012-09-10 with full list of members
filed on: 24th, September 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 29th, March 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2011-09-10 with full list of members
filed on: 27th, September 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 31st, May 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2010-09-10 with full list of members
filed on: 5th, October 2010
| annual return
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Free Download
(6 pages)
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(SH02) Sub-division of shares on 2010-03-31
filed on: 21st, April 2010
| capital
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Free Download
(5 pages)
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(AP01) New director was appointed on 2010-04-21
filed on: 21st, April 2010
| officers
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 25th, January 2010
| accounts
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Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 25th, September 2009
| officers
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Free Download
(2 pages)
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(363a) Annual return made up to 2009-09-25
filed on: 25th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 17th, December 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2008-09-22
filed on: 22nd, September 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 14th, May 2008
| accounts
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Free Download
(5 pages)
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(288b) On 2008-02-04 Director resigned
filed on: 4th, February 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-02-04 Director resigned
filed on: 4th, February 2008
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2007-10-19
filed on: 19th, October 2007
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 19th, October 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, October 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2007-10-19
filed on: 19th, October 2007
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 19th, October 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 20th, January 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 20th, January 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to 2006-09-29
filed on: 29th, September 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2006-09-29
filed on: 29th, September 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to 2006-09-29 (Director's particulars changed)
annual return
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(288a) On 2006-08-25 New director appointed
filed on: 25th, August 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-08-25 New director appointed
filed on: 25th, August 2006
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2005-09-30
filed on: 25th, January 2006
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2005-09-30
filed on: 25th, January 2006
| accounts
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Free Download
(9 pages)
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(363s) Annual return made up to 2005-10-03
filed on: 3rd, October 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2005-10-03
filed on: 3rd, October 2005
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2004-09-30
filed on: 15th, April 2005
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2004-09-30
filed on: 15th, April 2005
| accounts
|
Free Download
(9 pages)
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(363s) Annual return made up to 2004-10-08
filed on: 8th, October 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2004-10-08
filed on: 8th, October 2004
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return made up to 2004-10-08 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption full accounts data made up to 2003-09-30
filed on: 31st, January 2004
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2003-09-30
filed on: 31st, January 2004
| accounts
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Free Download
(9 pages)
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(363s) Annual return made up to 2003-09-29
filed on: 29th, September 2003
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2003-09-29
filed on: 29th, September 2003
| annual return
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Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 3rd, April 2003
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, April 2003
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2002-09-17. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2002
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2002-09-17. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2002
| capital
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Free Download
(2 pages)
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(288b) On 2002-10-08 Director resigned
filed on: 8th, October 2002
| officers
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Free Download
(1 page)
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(288b) On 2002-10-08 Secretary resigned
filed on: 8th, October 2002
| officers
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Free Download
(1 page)
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(288b) On 2002-10-08 Secretary resigned
filed on: 8th, October 2002
| officers
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Free Download
(1 page)
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(288b) On 2002-10-08 Director resigned
filed on: 8th, October 2002
| officers
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Free Download
(1 page)
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(288a) On 2002-10-08 New director appointed
filed on: 8th, October 2002
| officers
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Free Download
(2 pages)
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(288a) On 2002-10-08 New secretary appointed
filed on: 8th, October 2002
| officers
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Free Download
(2 pages)
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(288a) On 2002-10-08 New director appointed
filed on: 8th, October 2002
| officers
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Free Download
(2 pages)
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(288a) On 2002-10-08 New secretary appointed
filed on: 8th, October 2002
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, September 2002
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 17th, September 2002
| incorporation
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Free Download
(16 pages)
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