AA |
Micro company accounts made up to 31st January 2023
filed on: 16th, December 2023
| accounts
|
Free Download
(3 pages)
|
AP02 |
New person appointed on 20th October 2023 to the position of a member
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th November 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , 2 Doric Way, London, NW1 1LX, England on 1st October 2023 to 15 Brunswick Grove London N11 1HN
filed on: 1st, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ellesmere House Church Road Wortham Diss IP22 1PT England on 6th March 2023 to 2 Doric Way London NW1 1LX
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Barn, Upper Sheriff Farm Hammingden Lane Highbrook Nr. Ardingly Haywards Heath West Sussex RH17 6SR on 27th September 2022 to Ellesmere House Church Road Wortham Diss IP22 1PT
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd August 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The Barn, Upper Sheriff Farm Hammingden Lane Ardingly Haywards Heath RH17 6SR at an unknown date
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 29th, April 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 9th, June 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st August 2019 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2019 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 20th, August 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2nd August 2018
filed on: 15th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 27th August 2015: 21.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 11th February 2015
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th February 2015
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 Manorfields Close Chislehurst Kent BR7 6SE on 22nd October 2014 to The Barn, Upper Sheriff Farm Hammingden Lane Highbrook Nr. Ardingly Haywards Heath West Sussex RH17 6SR
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 6th August 2014: 21.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 25th, April 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th January 2014: 14.00 GBP
filed on: 30th, January 2014
| capital
|
Free Download
(3 pages)
|
CH01 |
On 20th December 2013 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 30th November 2012: 14.00 GBP
filed on: 5th, July 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 17th, April 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 4th August 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th August 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 27th November 2009: 6.00 GBP
filed on: 4th, February 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 9th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 4th August 2009 with complete member list
filed on: 4th, August 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 17/06/2009 from 6 the beacon west hoathly west sussex RH19 4QP
filed on: 17th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 1st September 2008 with complete member list
filed on: 1st, September 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 27th, May 2008
| accounts
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th August 2007 with complete member list
filed on: 14th, August 2007
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th August 2007 with complete member list
filed on: 14th, August 2007
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 14th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 14th, August 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 26th March 2007. Value of each share 1 £, total number of shares: 6.
filed on: 16th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 26th March 2007. Value of each share 1 £, total number of shares: 6.
filed on: 16th, April 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2006
| resolution
|
Free Download
(7 pages)
|
288b |
On 21st September 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st September 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st September 2006 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st September 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st September 2006 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 21st September 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st September 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st September 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2006
| incorporation
|
Free Download
(16 pages)
|