AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, September 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(7 pages)
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TM01 |
Director appointment termination date: March 31, 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
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AP04 |
On December 6, 2021 - new secretary appointed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 6, 2021
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
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AD02 |
Location of register of charges has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB at an unknown date
filed on: 30th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: Room 307, Afon Building Worthing Road Horsham RH12 1TL.
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on January 28, 2021
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 27th, May 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 5th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 1st, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 25th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 6, 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 6, 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on March 18, 2015: 74.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 16th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 6, 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on March 20, 2014: 74.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On July 2, 2013 new director was appointed.
filed on: 2nd, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 25, 2013
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 6, 2013 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 6, 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: March 22, 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 15, 2011 new director was appointed.
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 6, 2011 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: January 14, 2011
filed on: 14th, January 2011
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on March 6, 2010
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 6, 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 6, 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 6, 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 6, 2010 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(47 pages)
|
225 |
Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 15th, July 2009
| accounts
|
Free Download
(1 page)
|
288a |
On April 16, 2009 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On April 16, 2009 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 16, 2009 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 16, 2009 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On April 16, 2009 Secretary appointed
filed on: 16th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On April 16, 2009 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On April 16, 2009 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On April 16, 2009 Appointment terminated secretary
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/04/2009 from croudace house godstone road caterham surrey CR3 6XQ
filed on: 16th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to March 13, 2009
filed on: 13th, March 2009
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 23rd, July 2008
| resolution
|
Free Download
(1 page)
|
363s |
Annual return made up to March 19, 2008
filed on: 19th, March 2008
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 10th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 10th, September 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to March 29, 2007
filed on: 29th, March 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to March 29, 2007
filed on: 29th, March 2007
| annual return
|
Free Download
(9 pages)
|
88(2)R |
Alloted 295 shares on March 9, 2006. Value of each share 0.25 £, total number of shares: 74.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 295 shares on March 9, 2006. Value of each share 0.25 £, total number of shares: 74.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On March 13, 2006 Director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 13, 2006 New secretary appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On March 13, 2006 Secretary resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On March 13, 2006 Secretary resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/06 from: 31 corsham street london N1 6DR
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
288b |
On March 13, 2006 Director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/03/06 from: 31 corsham street london N1 6DR
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
288a |
On March 13, 2006 New secretary appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2006
| incorporation
|
Free Download
(20 pages)
|