(AD01) Address change date: 17th June 2021. New Address: Suite H1 Elm House Tanshire Park Elstead Surrey GU8 6LB. Previous address: The White Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL
filed on: 17th, June 2021
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, September 2016
| accounts
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(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd July 2016
filed on: 22nd, July 2016
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th July 2016
filed on: 11th, July 2016
| resolution
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(1 page)
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(AR01) Annual return drawn up to 2nd May 2016 with full list of members
filed on: 11th, May 2016
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2nd May 2015 with full list of members
filed on: 27th, May 2015
| annual return
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(5 pages)
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(AD01) Address change date: 31st March 2015. New Address: The White Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL. Previous address: The Black Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL
filed on: 31st, March 2015
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 12th, September 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2nd May 2014 with full list of members
filed on: 15th, May 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 15th May 2014: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 31st, October 2013
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Grove Quarry South Cornelly Bridgend Mid Glamorgan CF33 4RB on 29th May 2013
filed on: 29th, May 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2nd May 2013 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st December 2011
filed on: 14th, December 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2nd May 2012 with full list of members
filed on: 16th, May 2012
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st December 2010
filed on: 30th, September 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2nd May 2011 with full list of members
filed on: 3rd, May 2011
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st December 2009
filed on: 25th, September 2010
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2nd May 2010 with full list of members
filed on: 13th, May 2010
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st December 2008
filed on: 23rd, September 2009
| accounts
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(7 pages)
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(287) Registered office changed on 22/07/2009 from suite 20 the enterprise centre coxbridge business park alton road farnham surrey GU10 5EH
filed on: 22nd, July 2009
| address
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(1 page)
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(363a) Annual return up to 7th May 2009 with shareholders record
filed on: 7th, May 2009
| annual return
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(3 pages)
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(363a) Annual return up to 30th May 2008 with shareholders record
filed on: 30th, May 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 28th, April 2008
| accounts
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(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, January 2008
| incorporation
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(11 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, January 2008
| incorporation
|
Free Download
(11 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, January 2008
| incorporation
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, January 2008
| incorporation
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 8th June 2007 with shareholders record
filed on: 8th, June 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 8th June 2007 with shareholders record
filed on: 8th, June 2007
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 21/12/06 from: 49 dinorben avenue fleet hampshire GU52 7SQ
filed on: 21st, December 2006
| address
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(1 page)
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(287) Registered office changed on 21/12/06 from: 49 dinorben avenue fleet hampshire GU52 7SQ
filed on: 21st, December 2006
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 4th, November 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 1st June 2006 with shareholders record
filed on: 1st, June 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 1st June 2006 with shareholders record
filed on: 1st, June 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 3rd, October 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 3rd, October 2005
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 24th May 2005 with shareholders record
filed on: 24th, May 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 24th May 2005 with shareholders record
filed on: 24th, May 2005
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2003
filed on: 3rd, November 2004
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2003
filed on: 3rd, November 2004
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 1st June 2004 with shareholders record
filed on: 1st, June 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 1st June 2004 with shareholders record
filed on: 1st, June 2004
| annual return
|
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(6 pages)
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(225) Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 8th, April 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 8th, April 2004
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 19/05/03 from: green dragon house 64-70 high street croydon surrey CR0 9XN
filed on: 19th, May 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/05/03 from: green dragon house 64-70 high street croydon surrey CR0 9XN
filed on: 19th, May 2003
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 2nd, May 2003
| incorporation
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(11 pages)
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(NEWINC) Incorporation
filed on: 2nd, May 2003
| incorporation
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Free Download
(11 pages)
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