(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 7th, June 2023
| accounts
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Free Download
(8 pages)
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(CH01) On February 28, 2023 director's details were changed
filed on: 8th, March 2023
| officers
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(2 pages)
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(CH03) On February 28, 2023 secretary's details were changed
filed on: 1st, March 2023
| officers
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(1 page)
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(CH03) On February 27, 2023 secretary's details were changed
filed on: 28th, February 2023
| officers
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Free Download
(1 page)
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(CH03) On February 27, 2023 secretary's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
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(CH01) On February 27, 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 23, 2022
filed on: 7th, December 2022
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 063419970001, created on November 4, 2022
filed on: 11th, November 2022
| mortgage
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Free Download
(16 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 11th, March 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 10th, June 2021
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Unit 11, the Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH England to Unit 11 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on March 3, 2021
filed on: 3rd, March 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(7 pages)
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(CH01) On January 25, 2019 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 18 the Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH to Unit 11, the Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on January 22, 2019
filed on: 22nd, January 2019
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: July 31, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
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(AP01) On July 31, 2018 new director was appointed.
filed on: 6th, August 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(7 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2016
filed on: 5th, April 2017
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2015
filed on: 18th, May 2016
| accounts
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Free Download
(2 pages)
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(CH01) On August 18, 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
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(CH03) On August 18, 2015 secretary's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to August 14, 2015 with full list of members
filed on: 18th, August 2015
| annual return
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2014
filed on: 5th, May 2015
| accounts
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Free Download
(2 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 10th, February 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to August 14, 2014 with full list of members
filed on: 18th, August 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on August 18, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 6th, May 2014
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on September 9, 2013. Old Address: Unit 21 Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX England
filed on: 9th, September 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to August 14, 2013 with full list of members
filed on: 16th, August 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to August 14, 2012 with full list of members
filed on: 28th, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on May 2, 2012. Old Address: 28 Oxenden Road, Tongham Farnham Surrey GU10 1AJ
filed on: 2nd, May 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to August 14, 2011 with full list of members
filed on: 15th, August 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(5 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 14, 2010 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On August 14, 2009 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
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(CH03) On August 14, 2009 secretary's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On August 14, 2009 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 3rd, June 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to September 1, 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 17th, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to September 26, 2008
filed on: 26th, September 2008
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/08/2008 to 30/09/2008
filed on: 18th, June 2008
| accounts
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Free Download
(1 page)
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(169) Purchased 699800 own shares on March 25, 2008. Value of each share 0.01 Gbp, total number of shares: 2.
filed on: 9th, May 2008
| capital
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2007
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2007
| incorporation
|
Free Download
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