(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 4th, July 2023
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(14 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 30th Nov 2020 - 797600.00 GBP
filed on: 20th, October 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(13 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 30th Jan 2020 - 697600.00 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 29th May 2019 - 956100.00 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(13 pages)
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(SH01) Capital declared on Thu, 31st Oct 2019: 1056100.00 GBP
filed on: 25th, February 2020
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: Mon, 21st Nov 2016. New Address: 3 Maritime House the Hart Farnham Surrey GU9 7HW. Previous address: Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
filed on: 21st, November 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Mon, 14th Sep 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Thu, 5th Nov 2015: 959100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 12th, June 2015
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 12th, June 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 19th Dec 2014 - 959100.00 GBP
filed on: 13th, May 2015
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 10th Dec 2014 - 976100.00 GBP
filed on: 13th, May 2015
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 12th Aug 2014 - 1001100.00 GBP
filed on: 12th, December 2014
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 12th, December 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 14th Sep 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(8 pages)
|
(AUD) Resignation of an auditor
filed on: 12th, August 2014
| auditors
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 24th Jul 2014. New Address: Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ. Previous address: Lingwood Eglinton Road Farnham Surrey GU10 2DH
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Oct 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 31st, October 2013
| resolution
|
Free Download
(1 page)
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(MAR) Re-registration of Articles and Memorandum
filed on: 31st, October 2013
| incorporation
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Free Download
(12 pages)
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(AR01) Annual return drawn up to Sat, 14th Sep 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on Tue, 22nd Oct 2013: 10021000.00 GBP
capital
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(AUD) Resignation of an auditor
filed on: 1st, May 2013
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Oct 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(22 pages)
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(AD01) Company moved to new address on Mon, 5th Nov 2012. Old Address: the Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Mon, 31st Oct 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sun, 31st Oct 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return drawn up to Tue, 14th Sep 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending Sat, 31st Oct 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return drawn up to Mon, 14th Sep 2009 with full list of members
filed on: 15th, October 2009
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on Mon, 6th Oct 2008: 1033100.00 GBP
filed on: 6th, October 2009
| capital
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Oct 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(18 pages)
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(225) Accounting reference date extended from 30/09/2008 to 31/10/2008
filed on: 13th, October 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 13th Oct 2008 with shareholders record
filed on: 13th, October 2008
| annual return
|
Free Download
(9 pages)
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(CERT8) Certificate of authorisation to commence business and borrow
filed on: 8th, October 2007
| incorporation
|
Free Download
(1 page)
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(CERT8) Certificate of authorisation to commence business and borrow
filed on: 8th, October 2007
| incorporation
|
Free Download
(1 page)
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(117) Application to commence business
filed on: 8th, October 2007
| incorporation
|
Free Download
(2 pages)
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(117) Application to commence business
filed on: 8th, October 2007
| incorporation
|
Free Download
(2 pages)
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(88(2)R) Alloted 1199998 shares on Wed, 26th Sep 2007. Value of each share 0.1 £, total number of shares: 120001.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1199998 shares on Wed, 26th Sep 2007. Value of each share 0.1 £, total number of shares: 120001.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, September 2007
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2007
| incorporation
|
Free Download
(17 pages)
|