(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 3rd Jul 2020
filed on: 3rd, July 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: Tue, 20th Nov 2018. New Address: The Old Cow Yard School Lane Ockham Woking GU23 6PA. Previous address: Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA
filed on: 20th, November 2018
| address
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Free Download
(1 page)
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(TM01) Tue, 23rd May 2017 - the day director's appointment was terminated
filed on: 23rd, May 2017
| officers
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Free Download
(1 page)
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(TM02) Tue, 23rd May 2017 - the day secretary's appointment was terminated
filed on: 23rd, May 2017
| officers
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Free Download
(1 page)
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(CH01) On Thu, 22nd Dec 2016 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 22nd Dec 2016 secretary's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 25th Nov 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 1st, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: Fri, 5th Sep 2014. New Address: Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA. Previous address: Preston Farm Lower Road Bookam Leatherhead Surrey KT23 4EF
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 22nd, April 2014
| resolution
|
Free Download
(19 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, April 2014
| capital
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 19th Nov 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 19th Nov 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 19th Nov 2011 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 19th Nov 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(1 page)
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(CH01) On Thu, 19th Nov 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 19th Nov 2009 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 19th Nov 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 25th Nov 2008 with shareholders record
filed on: 25th, November 2008
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to Fri, 30th May 2008 with shareholders record
filed on: 30th, May 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Wed, 20th Dec 2006 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) Wed, 20th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Wed, 20th Dec 2006 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) Wed, 20th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Wed, 25th Jan 2006 with shareholders record
filed on: 25th, January 2006
| annual return
|
Free Download
(7 pages)
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(363(287)) Registered office changed on 25/01/06
annual return
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(363s) Annual return up to Wed, 25th Jan 2006 with shareholders record
filed on: 25th, January 2006
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 10th, December 2004
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Fri, 10th Dec 2004 with shareholders record
filed on: 10th, December 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Fri, 10th Dec 2004 with shareholders record
filed on: 10th, December 2004
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 10th, December 2004
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Wed, 19th Nov 2003. Value of each share 1 £, total number of shares: 2.
filed on: 6th, July 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wed, 19th Nov 2003. Value of each share 1 £, total number of shares: 2.
filed on: 6th, July 2004
| capital
|
Free Download
(2 pages)
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(288b) On Thu, 20th Nov 2003 Director resigned
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
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(288b) On Thu, 20th Nov 2003 Director resigned
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
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(288a) On Thu, 20th Nov 2003 New director appointed
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
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(288b) On Thu, 20th Nov 2003 Secretary resigned
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
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(288a) On Thu, 20th Nov 2003 New secretary appointed;new director appointed
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
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(288b) On Thu, 20th Nov 2003 Secretary resigned
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
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(288a) On Thu, 20th Nov 2003 New secretary appointed;new director appointed
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
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(288a) On Thu, 20th Nov 2003 New director appointed
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 20/11/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, November 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/11/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, November 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, November 2003
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, November 2003
| incorporation
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Free Download
(14 pages)
|