(CH01) On October 25, 2023 director's details were changed
filed on: 30th, October 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 4-5 the Square Lightwater Surrey GU18 5SS. Change occurred on October 24, 2023. Company's previous address: PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berskhire GU47 0QA England.
filed on: 24th, October 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
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Free Download
(10 pages)
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(CH01) On September 24, 2022 director's details were changed
filed on: 5th, October 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, April 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, June 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berskhire GU47 0QA. Change occurred on January 4, 2019. Company's previous address: 203 London Road Hadleigh Essex SS7 2rd.
filed on: 4th, January 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, July 2018
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, September 2017
| accounts
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Free Download
(11 pages)
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(AP01) On February 1, 2017 new director was appointed.
filed on: 9th, February 2017
| officers
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(2 pages)
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(CH01) On February 1, 2017 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) On February 9, 2017 new director was appointed.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2014
filed on: 25th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on September 25, 2014: 2.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On September 10, 2010 director's details were changed
filed on: 14th, October 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, October 2010
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on December 23, 2009
filed on: 23rd, December 2009
| officers
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Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2009
filed on: 22nd, December 2009
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2009
filed on: 20th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 24th, August 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to October 8, 2008 - Annual return with full member list
filed on: 8th, October 2008
| annual return
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Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 8th, October 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 29th, August 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to October 10, 2007 - Annual return with full member list
filed on: 10th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 10, 2007 - Annual return with full member list
filed on: 10th, October 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 3rd, September 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 3rd, September 2007
| accounts
|
Free Download
(4 pages)
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(363a) Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(4 pages)
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(363s) Period up to October 5, 2005 - Annual return with full member list
filed on: 5th, October 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to October 5, 2005 - Annual return with full member list
filed on: 5th, October 2005
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 10th, July 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 10th, July 2005
| accounts
|
Free Download
(4 pages)
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(363s) Period up to November 18, 2004 - Annual return with full member list
filed on: 18th, November 2004
| annual return
|
Free Download
(7 pages)
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(363(353)) Location of register of members address changed
annual return
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(363s) Period up to November 18, 2004 - Annual return with full member list
filed on: 18th, November 2004
| annual return
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Free Download
(7 pages)
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(363(353)) Location of register of members address changed
annual return
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(287) Registered office changed on 01/04/04 from: 5 the square, denley way lightwater surrey GU18 5SS
filed on: 1st, April 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/04/04 from: 5 the square, denley way lightwater surrey GU18 5SS
filed on: 1st, April 2004
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 25th, February 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 25th, February 2004
| accounts
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Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, November 2003
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, November 2003
| address
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Free Download
(1 page)
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(288b) On September 11, 2003 Secretary resigned
filed on: 11th, September 2003
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, September 2003
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, September 2003
| incorporation
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Free Download
(17 pages)
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(288b) On September 11, 2003 Secretary resigned
filed on: 11th, September 2003
| officers
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Free Download
(1 page)
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