(AA) Micro company accounts made up to 2022-11-30
filed on: 30th, August 2023
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 2022-11-23
filed on: 23rd, November 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-11-30
filed on: 8th, October 2022
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 2022-04-12
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2022-04-11
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2020-11-30
filed on: 6th, August 2021
| accounts
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 2021-07-01
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-15
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-06-11
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-11-30
filed on: 5th, May 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2018-11-30
filed on: 15th, April 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-11-30
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-11-30
filed on: 17th, August 2017
| accounts
|
Free Download
(2 pages)
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(AP04) On 2016-11-16 - new secretary appointed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-04-19
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-04-05
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2015-11-30
filed on: 22nd, February 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-11-12 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2014-11-30
filed on: 17th, December 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-11-12 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2014-09-02
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-07-17
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2013-11-30
filed on: 3rd, December 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2013-11-12 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-11-15: 13.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2012-11-30
filed on: 1st, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-11-12 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2011-11-30
filed on: 10th, April 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2011-11-12 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2010-11-30
filed on: 12th, August 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2010-11-12 with full list of members
filed on: 24th, December 2010
| annual return
|
Free Download
(6 pages)
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(AP01) New director was appointed on 2010-09-02
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-09-01
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2009-11-30
filed on: 16th, July 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2009-11-12 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2009-11-30 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-11-30 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-11-30 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2008-11-30
filed on: 29th, September 2009
| accounts
|
Free Download
(3 pages)
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(288b) On 2009-07-28 Appointment terminated secretary
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-07-28 Appointment terminated director
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to 2009-02-20
filed on: 20th, February 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2007-11-30
filed on: 29th, September 2008
| accounts
|
Free Download
(9 pages)
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(288a) On 2008-08-05 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
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(363s) Annual return made up to 2007-12-28
filed on: 28th, December 2007
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return made up to 2007-12-28
filed on: 28th, December 2007
| annual return
|
Free Download
(9 pages)
|
(288b) On 2007-11-30 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-11-30 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-11-30 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-11-30 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-11-30 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-11-30 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 30/11/07 from: 5 stanway place 44-46 guildford street chertsey KT16 9BE
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/11/07 from: 5 stanway place 44-46 guildford street chertsey KT16 9BE
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2006-11-30
filed on: 4th, October 2007
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2006-11-30
filed on: 4th, October 2007
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 2005-11-30
filed on: 10th, January 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to 2007-01-10
filed on: 10th, January 2007
| annual return
|
Free Download
(13 pages)
|
(363(288)) Annual return made up to 2007-01-10 (Registered office changed on 10/01/07)
annual return
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(AA) Total exemption full accounts data made up to 2005-11-30
filed on: 10th, January 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2007-01-10
filed on: 10th, January 2007
| annual return
|
Free Download
(13 pages)
|
(288a) On 2006-11-03 New secretary appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-11-03 New secretary appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-11-03 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-11-03 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-06-19 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-06-19 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-06-07 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-06-07 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-05-16 Secretary resigned
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-05-16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-05-16 Director resigned
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-05-16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-05-16 Secretary resigned
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-05-16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-05-16 New secretary appointed;new director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-05-16 Director resigned
filed on: 16th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-05-16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-05-16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-05-16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-05-16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-05-16 New director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-05-16 New secretary appointed;new director appointed
filed on: 16th, May 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 10 shares from 2005-06-03 to 2005-11-09. Value of each share 1 £, total number of shares: 12.
filed on: 14th, December 2005
| capital
|
Free Download
(3 pages)
|
(363s) Annual return made up to 2005-12-14
filed on: 14th, December 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to 2005-12-14
filed on: 14th, December 2005
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 10 shares from 2005-06-03 to 2005-11-09. Value of each share 1 £, total number of shares: 12.
filed on: 14th, December 2005
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 12th, November 2004
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 12th, November 2004
| incorporation
|
Free Download
(15 pages)
|