(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from Exchange House 33 Station Road Liphook GU30 7DW on 23rd June 2020 to Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
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(CH03) On 14th May 2020 secretary's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 4th, April 2020
| accounts
|
Free Download
(6 pages)
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(CH01) On 3rd June 2019 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CH03) On 12th April 2018 secretary's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
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(CH01) On 12th April 2018 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(7 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 22nd December 2017: 81.00 GBP
filed on: 24th, January 2018
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 24th, January 2018
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 7th November 2017
filed on: 9th, November 2017
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 22nd June 2016: 90.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 14th September 2015
filed on: 12th, November 2015
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 30th October 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st August 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 30th, October 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On 1st May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th May 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th May 2015: 100.00 GBP
capital
|
|
(CH01) On 28th May 2014 director's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th May 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Hunters, Headley Road Grayshott Hindhead Surrey GU26 6DL on 2nd May 2014
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th May 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th May 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th May 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 25th May 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th May 2010
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 25th May 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 27th May 2009 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 29th May 2008 with complete member list
filed on: 29th, May 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 4th, September 2007
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 100 shares on 25th May 2007. Value of each share 1 £, total number of shares: 101.
filed on: 4th, September 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on 25th May 2007. Value of each share 1 £, total number of shares: 101.
filed on: 4th, September 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, May 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 25th, May 2007
| incorporation
|
Free Download
(18 pages)
|