(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 18th, May 2022
| accounts
|
Free Download
(9 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(9 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 14th November 2018
filed on: 14th, November 2018
| resolution
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 18 Glebe Court Fleet Hampshire GU51 4NJ to 43 Champion Way Church Crookham Fleet Hants GU52 6HT on Tuesday 13th November 2018
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 14th, May 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 11th June 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from C/O Cole Marie Partners Limited 45-51 High Street High Street Reigate Surrey RH2 9AE England to 18 Glebe Court Fleet Hampshire GU51 4NJ on Thursday 9th July 2015
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 11th June 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 9th July 2015
capital
|
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(AD01) Registered office address changed from 2Nd Floor 145-157 St John Street London to C/O Cole Marie Partners Limited 45-51 High Street High Street Reigate Surrey RH2 9AE on Tuesday 24th February 2015
filed on: 24th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 11th June 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Monday 30th September 2013
filed on: 5th, August 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 11th June 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 23rd, February 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 24th September 2012 from 2Nd Floor St. John Street London EC1V 4PY United Kingdom
filed on: 24th, September 2012
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Sunday 30th September 2012, originally was Sunday 30th June 2013.
filed on: 24th, September 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 18th September 2012 from Bracken 7 Moore Road Church Crookham Hampshire GU52 6HT England
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 11th June 2012 with full list of members
filed on: 16th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 11th June 2011 with full list of members
filed on: 30th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 11th June 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 5th August 2009
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 24th June 2008
filed on: 24th, June 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 12/05/2008 from bettencourt house 6B wilson avenue henley on thames oxfordshire RG9 1ET
filed on: 12th, May 2008
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 28th, April 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Tuesday 12th June 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 12th June 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Tuesday 12th September 2006
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 12th September 2006
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/05/06 from: 49 cavendish road clapham london SW12 0BL
filed on: 16th, May 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/05/06 from: 49 cavendish road clapham london SW12 0BL
filed on: 16th, May 2006
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Monday 22nd August 2005
filed on: 22nd, August 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Monday 22nd August 2005
filed on: 22nd, August 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004
filed on: 9th, April 2005
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004
filed on: 9th, April 2005
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return made up to Thursday 17th June 2004
filed on: 17th, June 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Thursday 17th June 2004 (Director's particulars changed)
annual return
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(363s) Annual return made up to Thursday 17th June 2004
filed on: 17th, June 2004
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 28/07/03 from: bettencourt house, 276 horton road, datchet berkshire SL3 9HN
filed on: 28th, July 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/07/03 from: bettencourt house, 276 horton road, datchet berkshire SL3 9HN
filed on: 28th, July 2003
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, June 2003
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 11th, June 2003
| incorporation
|
Free Download
(18 pages)
|