(AA) Accounts for a dormant company made up to 2022-01-31
filed on: 26th, April 2022
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2021-01-31
filed on: 17th, June 2021
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2020-01-31
filed on: 25th, June 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 18th, February 2019
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2018-01-31
filed on: 17th, July 2018
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from The Briars Group Standard House Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 2018-01-30
filed on: 30th, January 2018
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-01-01
filed on: 16th, January 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-01-01
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-01-31
filed on: 31st, October 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 6th, October 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2016-01-18 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-02-03: 14526.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 26th, October 2015
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2015-02-04
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-01-18 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 30th, October 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2014-01-18 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 30th, October 2013
| accounts
|
Free Download
(3 pages)
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(SH19) Statement of Capital on 2013-02-06: 14526.00 GBP
filed on: 6th, February 2013
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency statement dated 28/01/13
filed on: 6th, February 2013
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 6th, February 2013
| resolution
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Free Download
(3 pages)
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(SH20) Statement by directors
filed on: 6th, February 2013
| capital
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Free Download
(1 page)
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(SH01) Statement of Capital on 2013-01-21: 877981.00 GBP
filed on: 4th, February 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2013-01-18 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on 2012-07-25
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2012-07-25
filed on: 25th, July 2012
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2012-01-31
filed on: 21st, June 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to 2012-01-18 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(6 pages)
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(CH04) Secretary's details changed on 2009-10-01
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-01-18 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to 2011-01-31
filed on: 17th, March 2011
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to 2010-01-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(15 pages)
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(AP01) New director was appointed on 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-01-18 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(16 pages)
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(AA) Full accounts data made up to 2009-01-31
filed on: 8th, December 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return made up to 2009-02-24
filed on: 24th, February 2009
| annual return
|
Free Download
(7 pages)
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(288a) On 2008-02-04 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-04 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-04 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008-02-04 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-02-04 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-02-04 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-04 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 222799 shares on 2008-01-21. Value of each share 1 £, total number of shares: 222800.
filed on: 4th, February 2008
| capital
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Free Download
(2 pages)
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(288a) On 2008-02-04 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-04 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-02-04 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-02-04 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 222799 shares on 2008-01-21. Value of each share 1 £, total number of shares: 222800.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
(288a) On 2008-02-04 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 18th, January 2008
| incorporation
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Free Download
(31 pages)
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(NEWINC) Incorporation
filed on: 18th, January 2008
| incorporation
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Free Download
(31 pages)
|