CH01 |
On Thu, 11th Jan 2024 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 7th, July 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Jan 2016
filed on: 7th, July 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jan 2016 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 29th Jan 2016 - the day secretary's appointment was terminated
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 29th Jan 2016 - the day director's appointment was terminated
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 29th Jan 2016 - the day director's appointment was terminated
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 29th Jan 2016 - the day director's appointment was terminated
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 26th Nov 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 26th Nov 2015: 150.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, August 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 23rd Feb 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Jan 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 3rd Feb 2015: 150.00 GBP
capital
|
|
CH01 |
On Tue, 7th Oct 2014 director's details were changed
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 7th Oct 2014 secretary's details were changed
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 7th Oct 2014 director's details were changed
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, August 2014
| resolution
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Jan 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sun, 23rd Dec 2012 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 21st, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Jan 2013 with full list of members
filed on: 25th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd Jan 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Jan 2011 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to Tue, 31st Mar 2009
filed on: 5th, January 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 23rd Jan 2010 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 2nd Feb 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd Feb 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd Feb 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 10th Feb 2009 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 27th Mar 2008 with shareholders record
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Fri, 2nd Feb 2007 with shareholders record
filed on: 2nd, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 2nd Feb 2007 with shareholders record
filed on: 2nd, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/09/06 from: unit 3 haggs farm business park, haggs road harrogate north yorkshire HG3 1EQ
filed on: 29th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/06 from: unit 3 haggs farm business park, haggs road harrogate north yorkshire HG3 1EQ
filed on: 29th, September 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 1st Feb 2006 with shareholders record
filed on: 1st, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 1st Feb 2006 with shareholders record
filed on: 1st, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Wed, 30th Mar 2005 with shareholders record
filed on: 30th, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 30th Mar 2005 with shareholders record
filed on: 30th, March 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2004
filed on: 15th, October 2004
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2004
filed on: 15th, October 2004
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Tue, 3rd Feb 2004 with shareholders record
filed on: 3rd, February 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 3rd Feb 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Tue, 3rd Feb 2004 with shareholders record
filed on: 3rd, February 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 3rd Feb 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 6th, November 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 6th, November 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/03 from: 85 south street dorking surrey RH4 2LA
filed on: 7th, February 2003
| address
|
Free Download
(1 page)
|
288a |
On Fri, 7th Feb 2003 New director appointed
filed on: 7th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 7th Feb 2003 Secretary resigned
filed on: 7th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Feb 2003 New director appointed
filed on: 7th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Feb 2003 New director appointed
filed on: 7th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 7th Feb 2003 Secretary resigned
filed on: 7th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Feb 2003 New director appointed
filed on: 7th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Feb 2003 New secretary appointed;new director appointed
filed on: 7th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 7th Feb 2003 Director resigned
filed on: 7th, February 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/03 from: 85 south street dorking surrey RH4 2LA
filed on: 7th, February 2003
| address
|
Free Download
(1 page)
|
288b |
On Fri, 7th Feb 2003 Director resigned
filed on: 7th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Feb 2003 New secretary appointed;new director appointed
filed on: 7th, February 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2003
| incorporation
|
Free Download
(13 pages)
|