AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 24th June 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th June 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th June 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th June 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 22nd February 2018.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(12 pages)
|
AP03 |
Appointment (date: Sunday 30th April 2017) of a secretary
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 30th April 2017.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 30th April 2017.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 30th April 2017.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 22nd September 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st September 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 16th, July 2014
| resolution
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st September 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 26th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st September 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 3rd August 2012 from Oakwood House Guildford Road Bucks Green Rudgwick Horsham West Sussex RH12 3JJ
filed on: 3rd, August 2012
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st September 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, October 2011
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, October 2011
| resolution
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to Sunday 31st January 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Wednesday 1st September 2010
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st September 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2009
filed on: 22nd, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 27th April 2009 - Annual return with full member list
filed on: 27th, April 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/04/2009 from 13 nelson road southsea hampshire PO5 2AS united kingdom
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 22nd April 2009 Appointment terminated secretary
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 22nd April 2009 Secretary appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/2009 from premier accountants sandy farm business centre the sands farnham surrey GU10 1PX united kingdom
filed on: 26th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/01/2009 from 13 nelson road, southsea portsmouth hampshire PO5 2AS
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 18th October 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 18th October 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 14th September 2006 - Annual return with full member list
filed on: 14th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 14th September 2006 - Annual return with full member list
filed on: 14th, September 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/01/07
filed on: 25th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/01/07
filed on: 25th, July 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/06 from: premier accountants sandy farm business centre the sands farnham surrey GU10 1PX
filed on: 20th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/06 from: premier accountants sandy farm business centre the sands farnham surrey GU10 1PX
filed on: 20th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/05 from: premier accountants LTD sandy farm business centre the sands, farnham surrey GU10 1PX
filed on: 26th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/05 from: premier accountants LTD sandy farm business centre the sands, farnham surrey GU10 1PX
filed on: 26th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On Monday 26th September 2005 New secretary appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th September 2005 New secretary appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th September 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 26th September 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 9th September 2005 Secretary resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 9th September 2005 Director resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 9th September 2005 Secretary resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 9th September 2005 Director resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, September 2005
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2005
| incorporation
|
Free Download
(6 pages)
|