AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2018-07-05
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 22nd, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2017-04-27 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-04-27 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-24 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Marks & Co 100 Church Street Brighton East Sussex BN1 1UJ to 100 Church Street Brighton East Sussex BN1 1UJ on 2016-06-24
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 23rd, June 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2014-06-30
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-04-15 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 18th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-04-15 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-04-15 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-17: 500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 27th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-04-15 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-01-01 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 6th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-04-15 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 17th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-04-15 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 25th, May 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-04-15 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 26th, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-04-16
filed on: 16th, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 5th, June 2008
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-04-16
filed on: 16th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 9th, July 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 9th, July 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-04-26
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-04-26
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 19th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 19th, May 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2006-05-03
filed on: 3rd, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-05-03
filed on: 3rd, May 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-09-30
filed on: 13th, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-09-30
filed on: 13th, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-04-15
filed on: 15th, April 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2005-04-15 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2005-04-15
filed on: 15th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-05-24
filed on: 24th, May 2004
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of debenture register address changed; Location of register of members address changed
annual return
|
|
287 |
Registered office changed on 24/05/04 from: lynton house 7-12 tavistock square london WC1H 9LT
filed on: 24th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/04 from: lynton house 7-12 tavistock square london WC1H 9LT
filed on: 24th, May 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2004-05-24
filed on: 24th, May 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On 2003-04-29 New director appointed
filed on: 29th, April 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 2003-04-29 New director appointed
filed on: 29th, April 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 2003-04-29 New secretary appointed
filed on: 29th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-04-29 New secretary appointed
filed on: 29th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-04-29 New director appointed
filed on: 29th, April 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 2003-04-29 New director appointed
filed on: 29th, April 2003
| officers
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 24th, April 2003
| address
|
Free Download
(1 page)
|
288b |
On 2003-04-24 Secretary resigned
filed on: 24th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-04-24 Director resigned
filed on: 24th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-04-24 Secretary resigned
filed on: 24th, April 2003
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/04 to 30/09/04
filed on: 24th, April 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/04 to 30/09/04
filed on: 24th, April 2003
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, April 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 498 shares on 2003-04-15. Value of each share 1 £, total number of shares: 500.
filed on: 24th, April 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 498 shares on 2003-04-15. Value of each share 1 £, total number of shares: 500.
filed on: 24th, April 2003
| capital
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 24th, April 2003
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 24th, April 2003
| address
|
Free Download
(1 page)
|
288b |
On 2003-04-24 Director resigned
filed on: 24th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, April 2003
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 15th, April 2003
| incorporation
|
Free Download
(22 pages)
|