AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from PO Box 223 Mrc PO Box 223 Ryde PO33 9FW England on Fri, 9th Jun 2023 to 39 Spencer Road Ryde PO33 3AD
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Innovation Centre St Cross Business Centre Newport Isle of Wight PO30 5WB on Wed, 25th Aug 2021 to PO Box 223 Mrc PO Box 223 Ryde PO33 9FW
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 19th Mar 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 11th, November 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th May 2018 director's details were changed
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th May 2018 director's details were changed
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 26th, November 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Fri, 1st Jan 2016 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st Jun 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Jun 2015
filed on: 12th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jun 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 31st Mar 2014. Old Address: 3 Scotts Way Tunbridge Wells Kent TN2 5RG England
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Jun 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Jun 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, April 2012
| resolution
|
Free Download
(2 pages)
|
CH03 |
On Fri, 23rd Mar 2012 secretary's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Mar 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Apr 2012 new director was appointed.
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 27th Mar 2012: 100.00 GBP
filed on: 28th, March 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jun 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 4th Oct 2010. Old Address: 16 Oak Warren Oak Lane Sevenoaks Kent TN13 1NR United Kingdom
filed on: 4th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Jun 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Wed, 14th Oct 2009 secretary's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 14th Oct 2009 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 23rd Oct 2009. Old Address: 3 Scotts Way Tunbridge Wells Kent TN2 5RG
filed on: 23rd, October 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 21st, October 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 20th Jul 2009 with complete member list
filed on: 20th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On Wed, 28th Jan 2009 Secretary appointed
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 3rd Sep 2008 Appointment terminated secretary
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 19th Jun 2008 with complete member list
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 25th Jul 2007 with complete member list
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 25th Jul 2007 with complete member list
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 14th Jun 2006 with complete member list
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 14th Jun 2006 with complete member list
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/06/06 from: 57 beamont drive preston lancashire PR1 8UN
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: 57 beamont drive preston lancashire PR1 8UN
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/05 from: 3 scotts way tunbridge wells kent TN2 5RG
filed on: 30th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/05 from: 3 scotts way tunbridge wells kent TN2 5RG
filed on: 30th, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2005
| incorporation
|
Free Download
(17 pages)
|