AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On May 18, 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 12, 2021 secretary's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On April 12, 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 12, 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, July 2017
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2017
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 12th, December 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Change occurred on August 4, 2016. Company's previous address: Willow Grange the Street Betchworth Surrey RH3 7DJ.
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 14, 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 14, 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 13, 2015: 100.00 GBP
capital
|
|
CH01 |
On November 1, 2014 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 1, 2014 secretary's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On November 1, 2014 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
On May 24, 2014 new director was appointed.
filed on: 24th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 14, 2014
filed on: 24th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 24, 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 17th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 14, 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 1, 2013: 100.00 GBP
filed on: 2nd, June 2013
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 14, 2012
filed on: 28th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 14, 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 9th, October 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 14, 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to May 1, 2009 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to April 16, 2008 - Annual return with full member list
filed on: 16th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2007
filed on: 29th, October 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to May 30, 2007 - Annual return with full member list
filed on: 30th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2006
filed on: 23rd, November 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to April 18, 2006 - Annual return with full member list
filed on: 18th, April 2006
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to May 16, 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2005
filed on: 13th, April 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to May 6, 2004 - Annual return with full member list
filed on: 6th, May 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2004
filed on: 27th, April 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2003
filed on: 2nd, October 2003
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to May 9, 2003 - Annual return with full member list
filed on: 9th, May 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2002
filed on: 16th, October 2002
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to August 15, 2002 - Annual return with full member list
filed on: 15th, August 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2001
filed on: 2nd, February 2002
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to June 13, 2001 - Annual return with full member list
filed on: 13th, June 2001
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to June 13, 2001 (Director's particulars changed)
annual return
|
|
225 |
Accounting reference date shortened from 30/04/01 to 31/03/01
filed on: 18th, May 2000
| accounts
|
Free Download
(1 page)
|
288a |
On May 10, 2000 New director appointed
filed on: 10th, May 2000
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/05/00 from: willow grange the street betchworth surrey RH3 7DJ
filed on: 10th, May 2000
| address
|
Free Download
(1 page)
|
288a |
On May 10, 2000 New secretary appointed;new director appointed
filed on: 10th, May 2000
| officers
|
Free Download
(2 pages)
|
288b |
On April 15, 2000 Secretary resigned
filed on: 15th, April 2000
| officers
|
Free Download
(2 pages)
|
288b |
On April 15, 2000 Director resigned
filed on: 15th, April 2000
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
filed on: 15th, April 2000
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2000
| incorporation
|
Free Download
(16 pages)
|