(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, July 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, July 2023
| incorporation
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(18 pages)
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(SH01) Statement of Capital on 22nd September 2022: 102.00 GBP
filed on: 18th, July 2023
| capital
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 30th September 2022
filed on: 29th, June 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th September 2021
filed on: 29th, June 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th September 2020
filed on: 23rd, December 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th September 2019
filed on: 14th, July 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th September 2018
filed on: 26th, June 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 30th September 2017
filed on: 28th, June 2018
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered address from 24 Foxhill Crescent Camberley Surrey GU15 1PR on 12th December 2017 to 7 Priory Court Tuscam Way Camberley Surrey GU15 3YX
filed on: 12th, December 2017
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 30th September 2016
filed on: 26th, June 2017
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, November 2016
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, October 2016
| resolution
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Free Download
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, June 2016
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, March 2016
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, March 2016
| resolution
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Free Download
(2 pages)
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(AD04) Location of company register(s) has been changed to 24 Foxhill Crescent Camberley Surrey GU15 1PR at an unknown date
filed on: 2nd, November 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2015
filed on: 2nd, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2nd November 2015: 100.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, October 2015
| resolution
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Free Download
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(AA01) Current accounting period extended from 5th April 2015 to 30th September 2015
filed on: 12th, June 2015
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 5th April 2014
filed on: 1st, January 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2014
filed on: 8th, November 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 8th November 2014: 100.00 GBP
capital
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(AD01) Change of registered address from 10 Cedar Close Bagshot Surrey GU19 5AD on 26th September 2014 to 24 Foxhill Crescent Camberley Surrey GU15 1PR
filed on: 26th, September 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 5th April 2013
filed on: 5th, January 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2013
filed on: 30th, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 5th April 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2012
filed on: 6th, November 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 5th April 2011
filed on: 2nd, January 2012
| accounts
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Free Download
(5 pages)
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(AD02) Register inspection address changed from C/O Mr N Fry 157 Percy Road Hampton Middlesex TW12 2SP United Kingdom at an unknown date
filed on: 30th, October 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2011
filed on: 30th, October 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 5th April 2010
filed on: 3rd, January 2011
| accounts
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Free Download
(4 pages)
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(AD02) Register inspection address changed from C/O Davisons Chartered Accountants Lime Court Pathfields Business Park South Molton Devon EX36 3LH England at an unknown date
filed on: 1st, November 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2010
filed on: 1st, November 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 5th April 2009
filed on: 23rd, December 2009
| accounts
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Free Download
(4 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, November 2009
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th October 2009
filed on: 23rd, November 2009
| annual return
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Free Download
(5 pages)
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(AD02) Register inspection address has been changed
filed on: 22nd, November 2009
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Chris Pearse 10 Cedar Close Bagshot Surrey GU19 5AD England on 22nd November 2009
filed on: 22nd, November 2009
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Pippins School Raymond Close Rodney Way Slough SL3 0PR on 21st October 2009
filed on: 21st, October 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/07/2009 from 6 byron court windsor berkshire SL4 4PU
filed on: 21st, July 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 21st July 2009 with complete member list
filed on: 21st, July 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 5th April 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 31st January 2008 with complete member list
filed on: 31st, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 31st January 2008 with complete member list
filed on: 31st, January 2008
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 22/01/08 from: 4 whitehart house colnbrook berkshire SL3 0HS
filed on: 22nd, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/01/08 from: 4 whitehart house colnbrook berkshire SL3 0HS
filed on: 22nd, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/01/08 from: 7 albany park colnbrook berkshire SL3 0JT
filed on: 10th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/01/08 from: 7 albany park colnbrook berkshire SL3 0JT
filed on: 10th, January 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 5th April 2007
filed on: 20th, July 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 5th April 2007
filed on: 20th, July 2007
| accounts
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Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/10/07 to 05/04/07
filed on: 15th, May 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 05/04/07
filed on: 15th, May 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, October 2006
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 12th, October 2006
| incorporation
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Free Download
(9 pages)
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