AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Fri, 19th May 2023 director's details were changed
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 3rd Oct 2022, company appointed a new person to the position of a secretary
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Oct 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Oct 2022 new director was appointed.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Oct 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Oct 2022 new director was appointed.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Jan 2019
filed on: 10th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Jan 2019
filed on: 10th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 22nd, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Oct 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Oct 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Sep 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Royal Norfolk Mews Bognor Regis West Sussex PO21 2AQ on Thu, 17th Jul 2014 to 2 Royal Norfolk Mews Bognor Regis West Sussex PO21 2AQ
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 17th, July 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Oct 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 22nd Oct 2013: 14.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Oct 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Oct 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Mr Richard Last 1 Royal Norfolk Mews Bognor Regis West Sussex PO21 2AQ United Kingdom
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 28th Sep 2012. Old Address: 1 Royal Norfolk Mews Bognor Regis West Sussex PO21 2AQ England
filed on: 28th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 4th Jan 2012 new director was appointed.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 4th Jan 2012, company appointed a new person to the position of a secretary
filed on: 4th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 31st Oct 2011
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 31st Oct 2011
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 23rd, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Sep 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Tw Accountants Ltd Bexstone Barnham Road Eastergate Chichester West Sussex PO20 3RT United Kingdom
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 5th Sep 2011
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 12th Jul 2011. Old Address: 9 Royal Norfolk Mews Bognor Regis West Sussex PO21 2AQ England
filed on: 12th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 3rd May 2011 new director was appointed.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Feb 2011
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 28th Jan 2011. Old Address: C/O C/O T W Accountants Bexstone House Barnham Road Eastergate Chichester West Sussex PO20 3RT United Kingdom
filed on: 28th, January 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 28th Jan 2011 director's details were changed
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 21st Jan 2011, company appointed a new person to the position of a secretary
filed on: 21st, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th Jan 2011 new director was appointed.
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Jan 2011 new director was appointed.
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Jan 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Jan 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Jan 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th Jan 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 19th Jan 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 19th Jan 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 19th Jan 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Sep 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 9th Aug 2010. Old Address: Herongate Office Royal Norfolk Mews West Street Bognor Regis West Sussex PO21 2LH England
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Sep 2009
filed on: 5th, February 2010
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/09/2009 from 2 dukes court bognor road chichester w sussex PO19 8FX
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, November 2008
| resolution
|
Free Download
(4 pages)
|
288b |
On Wed, 5th Nov 2008 Appointment terminated secretary
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 5th Nov 2008 Director appointed
filed on: 5th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 5th Nov 2008 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 5th Nov 2008 Secretary appointed
filed on: 5th, November 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2008
| incorporation
|
Free Download
(13 pages)
|