AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: October 16, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On October 16, 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 16, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On November 30, 2014 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 21, 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 24, 2015: 8.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 21, 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 16, 2014: 8.00 GBP
capital
|
|
AD01 |
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to 99 London Street Reading RG1 4QA on December 16, 2014
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 21, 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 12, 2013: 8.00 GBP
capital
|
|
CH03 |
On August 21, 2013 secretary's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 21, 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: August 16, 2012
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2011 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 21, 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 26th, October 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on August 26, 2010. Old Address: the Base Daux Road Billingshurst West Sussex RH14 9SJ
filed on: 26th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2009 with full list of members
filed on: 26th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 24, 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 30th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 21, 2008
filed on: 21st, November 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 08/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to March 10, 2008
filed on: 10th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 6th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 6th, December 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to December 18, 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to December 18, 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2005
filed on: 23rd, November 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2005
filed on: 23rd, November 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to February 27, 2006
filed on: 27th, February 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to February 27, 2006
filed on: 27th, February 2006
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 04/01/06 from: 21A st james road surbiton surrey KT6 4QH
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/06 from: 21A st james road surbiton surrey KT6 4QH
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, January 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 22/10/04
filed on: 3rd, January 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, January 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 7 shares on October 22, 2004. Value of each share 1 £.
filed on: 3rd, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 7 shares on October 22, 2004. Value of each share 1 £.
filed on: 3rd, January 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 22/10/04
filed on: 3rd, January 2006
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2004
filed on: 29th, December 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2004
filed on: 29th, December 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to March 18, 2005
filed on: 18th, March 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to March 18, 2005 (Director resigned)
annual return
|
|
363s |
Annual return made up to March 18, 2005
filed on: 18th, March 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to March 18, 2005 (Director resigned)
annual return
|
|
288b |
On March 17, 2005 Secretary resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 17, 2005 Secretary resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On January 24, 2005 New director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 24, 2005 New secretary appointed;new director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 24, 2005 New director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 24, 2005 New secretary appointed;new director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On February 6, 2004 Director resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On February 6, 2004 Director resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On February 6, 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On February 6, 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On February 6, 2004 Secretary resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On February 6, 2004 New secretary appointed;new director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On February 6, 2004 New secretary appointed;new director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On February 6, 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On February 6, 2004 Secretary resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On February 6, 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2003
| incorporation
|
Free Download
(15 pages)
|