(AD01) Registered office address changed from Hyde House 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone KT15 1TN on November 23, 2023
filed on: 23rd, November 2023
| address
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(1 page)
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(CH01) On February 9, 2023 director's details were changed
filed on: 9th, February 2023
| officers
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(2 pages)
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(CH01) On February 9, 2023 director's details were changed
filed on: 9th, February 2023
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 31st, August 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to February 4, 2016 with full list of members
filed on: 18th, February 2016
| annual return
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(4 pages)
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(TM02) Secretary appointment termination on October 29, 2015
filed on: 15th, January 2016
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 21st, August 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to February 4, 2015 with full list of members
filed on: 23rd, February 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 11th, August 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to February 4, 2014 with full list of members
filed on: 7th, February 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on February 7, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 23rd, August 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return made up to February 4, 2013 with full list of members
filed on: 13th, February 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 November 30, 2011
filed on: 16th, August 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to February 4, 2012 with full list of members
filed on: 8th, February 2012
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to November 4, 2011 with full list of members
filed on: 21st, November 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 30th, August 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to November 4, 2010 with full list of members
filed on: 17th, November 2010
| annual return
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Free Download
(5 pages)
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(CH01) On November 4, 2010 director's details were changed
filed on: 16th, November 2010
| officers
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Free Download
(2 pages)
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(CH01) On November 4, 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 20th, August 2010
| accounts
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Free Download
(6 pages)
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(SH01) Capital declared on November 27, 2009: 1000.00 GBP
filed on: 9th, December 2009
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to November 4, 2009 with full list of members
filed on: 19th, November 2009
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 2nd, June 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to January 14, 2009
filed on: 14th, January 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 November 30, 2007
filed on: 9th, September 2008
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to November 16, 2007
filed on: 16th, November 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to November 16, 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 30th, September 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 30th, September 2007
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to November 29, 2006
filed on: 29th, November 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to November 29, 2006
filed on: 29th, November 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 18th, September 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 18th, September 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to November 24, 2005
filed on: 24th, November 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to November 24, 2005
filed on: 24th, November 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 4th, October 2005
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 4th, October 2005
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to November 16, 2004
filed on: 16th, November 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to November 16, 2004 (Secretary's particulars changed)
annual return
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(363s) Annual return made up to November 16, 2004
filed on: 16th, November 2004
| annual return
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Free Download
(7 pages)
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(288c) Secretary's particulars changed
filed on: 21st, October 2004
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 21st, October 2004
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to November 30, 2003
filed on: 7th, September 2004
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to November 30, 2003
filed on: 7th, September 2004
| accounts
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Free Download
(7 pages)
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(288a) On December 9, 2003 New director appointed
filed on: 9th, December 2003
| officers
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Free Download
(2 pages)
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(288a) On December 9, 2003 New director appointed
filed on: 9th, December 2003
| officers
|
Free Download
(2 pages)
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(363s) Annual return made up to October 28, 2003
filed on: 28th, October 2003
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to October 28, 2003
filed on: 28th, October 2003
| annual return
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Free Download
(6 pages)
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(288a) On January 6, 2003 New director appointed
filed on: 6th, January 2003
| officers
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Free Download
(2 pages)
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(288a) On January 6, 2003 New director appointed
filed on: 6th, January 2003
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 20/12/02 from: 61 middle hill englefield green egham surrey TW20 0JJ
filed on: 20th, December 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/12/02 from: 61 middle hill englefield green egham surrey TW20 0JJ
filed on: 20th, December 2002
| address
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Free Download
(1 page)
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(288a) On December 20, 2002 New secretary appointed
filed on: 20th, December 2002
| officers
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Free Download
(1 page)
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(288a) On December 20, 2002 New secretary appointed
filed on: 20th, December 2002
| officers
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Free Download
(1 page)
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(287) Registered office changed on 12/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 12th, November 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 12th, November 2002
| address
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Free Download
(1 page)
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(288b) On November 12, 2002 Secretary resigned
filed on: 12th, November 2002
| officers
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Free Download
(1 page)
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(288b) On November 12, 2002 Secretary resigned
filed on: 12th, November 2002
| officers
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Free Download
(1 page)
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(288b) On November 12, 2002 Director resigned
filed on: 12th, November 2002
| officers
|
Free Download
(1 page)
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(288b) On November 12, 2002 Director resigned
filed on: 12th, November 2002
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, November 2002
| incorporation
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(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, November 2002
| incorporation
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(6 pages)
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