(AD02) New sail address The Beeches 7a Hope Fountain Camberley Surrey GU15 1JF. Change occurred at an unknown date. Company's previous address: Gladstone House 77-79 High Street Egham Surrey TW20 9JY.
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2020-10-19 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 5th, October 2016
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2016-07-01 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-07-01 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-07-01 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-07-01 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 31st, May 2016
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, April 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, April 2016
| resolution
|
Free Download
(22 pages)
|
(TM01) Director's appointment was terminated on 2016-01-31
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-04
filed on: 21st, July 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2015-07-21: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 30th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-07-04
filed on: 11th, July 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 24th, April 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-04
filed on: 5th, July 2013
| annual return
|
Free Download
(10 pages)
|
(CH01) On 2013-01-09 director's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6 Little Park Drive Hanworth Middlesex TW13 5HZ on 2013-01-09
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2013-01-09 director's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013-01-09 secretary's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 2013-01-09 director's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-01-09 director's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 6th, December 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-04
filed on: 10th, July 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 21st, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-07-04
filed on: 27th, July 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 21st, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-07-04
filed on: 12th, August 2010
| annual return
|
Free Download
(10 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 28th, July 2010
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 28th, July 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 28th, May 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2009-07-22 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On 2009-07-01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 13th, November 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2008-07-14 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/07/08 to 31/08/08
filed on: 22nd, December 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/08 to 31/08/08
filed on: 22nd, December 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 2007-12-11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-12-11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 11/12/07 from: 24 bedford row london WC1R 4TQ
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/12/07 from: 24 bedford row london WC1R 4TQ
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-08-06 Director resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-08-06 Director resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-08-06 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-08-06 Secretary resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-08-06 New secretary appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-08-06 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-08-06 Secretary resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-08-06 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-08-06 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2007-07-04. Value of each share 1 £, total number of shares: 100.
filed on: 6th, August 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2007-08-06 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-08-06 New secretary appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2007-07-04. Value of each share 1 £, total number of shares: 100.
filed on: 6th, August 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2007-08-06 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, July 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 4th, July 2007
| incorporation
|
Free Download
(15 pages)
|