(AD01) Address change date: Wed, 22nd Nov 2023. New Address: Knoll House Knoll Road Camberley Surrey GU15 3SY. Previous address: 7 Bower Road Wrecclesham Farnham Surrey GU10 4st United Kingdom
filed on: 22nd, November 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, September 2023
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, December 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
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(10 pages)
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(CH01) On Thu, 25th Mar 2021 director's details were changed
filed on: 25th, March 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, March 2021
| accounts
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(10 pages)
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(TM02) Thu, 12th Mar 2020 - the day secretary's appointment was terminated
filed on: 20th, March 2020
| officers
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(1 page)
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(AP01) On Thu, 12th Mar 2020 new director was appointed.
filed on: 20th, March 2020
| officers
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(2 pages)
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(CH01) On Thu, 29th Aug 2019 director's details were changed
filed on: 6th, February 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
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Free Download
(10 pages)
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(CH01) On Thu, 7th Feb 2019 director's details were changed
filed on: 7th, February 2019
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, December 2017
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: Wed, 15th Feb 2017. New Address: 7 Bower Road Wrecclesham Farnham Surrey GU10 4st. Previous address: 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ
filed on: 15th, February 2017
| address
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, March 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members
filed on: 21st, January 2016
| annual return
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(5 pages)
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(AR01) Annual return drawn up to Sat, 17th Jan 2015 with full list of members
filed on: 15th, May 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 15th May 2015: 150.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, March 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Fri, 17th Jan 2014 with full list of members
filed on: 4th, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Fri, 4th Apr 2014: 150.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, December 2013
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on Thu, 18th Apr 2013: 150.00 GBP
filed on: 18th, April 2013
| capital
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(3 pages)
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(AR01) Annual return drawn up to Thu, 17th Jan 2013 with full list of members
filed on: 24th, January 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 Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
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(6 pages)
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(CH01) On Thu, 15th Mar 2012 director's details were changed
filed on: 22nd, March 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, March 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Tue, 17th Jan 2012 with full list of members
filed on: 26th, January 2012
| annual return
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Free Download
(4 pages)
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(CH01) On Thu, 27th Oct 2011 director's details were changed
filed on: 27th, October 2011
| officers
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(2 pages)
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(AP01) On Fri, 29th Jul 2011 new director was appointed.
filed on: 29th, July 2011
| officers
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(2 pages)
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(AR01) Annual return drawn up to Mon, 17th Jan 2011 with full list of members
filed on: 15th, February 2011
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 1st Dec 2010: 100.00 GBP
filed on: 20th, December 2010
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 2nd, November 2010
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 25th May 2010. Old Address: Tulya House 69 High Street Bagshot Surrey GU19 5AH
filed on: 25th, May 2010
| address
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(1 page)
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(AR01) Annual return drawn up to Sun, 17th Jan 2010 with full list of members
filed on: 9th, March 2010
| annual return
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Free Download
(4 pages)
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(TM02) Thu, 4th Feb 2010 - the day secretary's appointment was terminated
filed on: 4th, February 2010
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 4th Feb 2010
filed on: 4th, February 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 11th, January 2010
| accounts
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Free Download
(6 pages)
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(288b) On Mon, 27th Jul 2009 Appointment terminated director
filed on: 27th, July 2009
| officers
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(1 page)
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(363a) Annual return up to Wed, 18th Feb 2009 with shareholders record
filed on: 18th, February 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 Mon, 31st Mar 2008
filed on: 13th, January 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Tue, 29th Jan 2008 with shareholders record
filed on: 29th, January 2008
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 29th Jan 2008 with shareholders record
filed on: 29th, January 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 22nd, October 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 22nd, October 2007
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Tue, 6th Feb 2007 with shareholders record
filed on: 6th, February 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 6th Feb 2007 with shareholders record
filed on: 6th, February 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 27th, October 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 27th, October 2006
| accounts
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Free Download
(6 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 27th, January 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 27th, January 2006
| officers
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Free Download
(1 page)
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(363a) Annual return up to Fri, 27th Jan 2006 with shareholders record
filed on: 27th, January 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Fri, 27th Jan 2006 with shareholders record
filed on: 27th, January 2006
| annual return
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 3rd, March 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 3rd, March 2005
| accounts
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(1 page)
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(287) Registered office changed on 24/02/05 from: 6 east hundreds, elvetham heath fleet hampshire GU51 1HL
filed on: 24th, February 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/02/05 from: 6 east hundreds, elvetham heath fleet hampshire GU51 1HL
filed on: 24th, February 2005
| address
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Mon, 17th Jan 2005. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, February 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Mon, 17th Jan 2005. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, February 2005
| capital
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(2 pages)
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(288b) On Thu, 20th Jan 2005 Secretary resigned
filed on: 20th, January 2005
| officers
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(1 page)
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(288a) On Thu, 20th Jan 2005 New secretary appointed
filed on: 20th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Thu, 20th Jan 2005 New director appointed
filed on: 20th, January 2005
| officers
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Free Download
(2 pages)
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(288b) On Thu, 20th Jan 2005 Secretary resigned
filed on: 20th, January 2005
| officers
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Free Download
(1 page)
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(288a) On Thu, 20th Jan 2005 New director appointed
filed on: 20th, January 2005
| officers
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Free Download
(2 pages)
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(288b) On Thu, 20th Jan 2005 Director resigned
filed on: 20th, January 2005
| officers
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Free Download
(1 page)
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(288a) On Thu, 20th Jan 2005 New secretary appointed
filed on: 20th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Thu, 20th Jan 2005 New director appointed
filed on: 20th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Thu, 20th Jan 2005 New director appointed
filed on: 20th, January 2005
| officers
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Free Download
(2 pages)
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(288b) On Thu, 20th Jan 2005 Director resigned
filed on: 20th, January 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, January 2005
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, January 2005
| incorporation
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(18 pages)
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