(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 28th, June 2023
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 11th, May 2022
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 15th, March 2021
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 31st July 2020
filed on: 31st, July 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AA) Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 10th, March 2020
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 1st, March 2019
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 14th, June 2018
| accounts
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: Tuesday 25th October 2016
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Sunnymede New England Hill West End Woking Surrey GU24 9PY to Heather Hills New England Hill West End Woking GU24 9PY on Monday 27th February 2017
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 23rd, February 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 25th October 2016.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 24th October 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 24th October 2016.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2016
filed on: 3rd, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 2nd January 2016 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 27th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 2nd January 2015 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 24th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 2nd January 2014 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 14th November 2013.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed people of the day LIMITEDcertificate issued on 05/09/13
filed on: 5th, September 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Thursday 5th September 2013
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2013
filed on: 25th, February 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 2nd January 2013 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 2nd January 2012 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 2nd January 2011 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 2nd January 2010 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 24th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Monday 5th January 2009
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 30th, October 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Tuesday 16th January 2007
filed on: 16th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 16th January 2007
filed on: 16th, January 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 16th, November 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 16th, November 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Friday 13th January 2006
filed on: 13th, January 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 13th January 2006
filed on: 13th, January 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 8th, November 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 8th, November 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Thursday 13th January 2005
filed on: 13th, January 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Thursday 13th January 2005
filed on: 13th, January 2005
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 98 shares on Wednesday 21st January 2004. Value of each share 1 £, total number of shares: 100.
filed on: 27th, January 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Wednesday 21st January 2004. Value of each share 1 £, total number of shares: 100.
filed on: 27th, January 2004
| capital
|
Free Download
(2 pages)
|
(288b) On Friday 16th January 2004 Director resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On Friday 16th January 2004 New director appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 16th January 2004 Director resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On Friday 16th January 2004 New director appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 16th January 2004 Secretary resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On Friday 16th January 2004 New secretary appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 16th January 2004 New secretary appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 16th January 2004 Secretary resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, January 2004
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Company registration
filed on: 6th, January 2004
| incorporation
|
Free Download
(27 pages)
|