| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England on 3rd May 2023 to 20 London Road Grays RM17 5XY
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
| AP04 |
On 1st May 2023, company appointed a new person to the position of a secretary
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 1st May 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(7 pages)
|
| AP04 |
On 22nd December 2021, company appointed a new person to the position of a secretary
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 22nd December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Room 307 Afon Building Worthing Road Horsham RH12 1TL England at an unknown date to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
filed on: 30th, October 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Room 307 Afon Building Worthing Road Horsham RH12 1TL at an unknown date
filed on: 9th, April 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG on 28th January 2021 to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 5th September 2019
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st December 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 11th August 2017
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th June 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th December 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 18th December 2015: 10.00 GBP
capital
|
|
| AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 19th March 2015
filed on: 27th, April 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th December 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 7th July 2014
filed on: 30th, July 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 18th July 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th December 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th December 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th December 2011
filed on: 15th, December 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th December 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 6th December 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 6th December 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 6th December 2009
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th December 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 2nd, May 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 8th December 2008 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(11 pages)
|
| 288b |
On 18th November 2008 Appointment terminated director and secretary
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 18th November 2008 Secretary appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 11th November 2008 Appointment terminated director
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 8th, April 2008
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 6th December 2007 with complete member list
filed on: 6th, December 2007
| annual return
|
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 6th December 2007 with complete member list
filed on: 6th, December 2007
| annual return
|
Free Download
(8 pages)
|
| 288a |
On 30th October 2007 New secretary appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 30th October 2007 New secretary appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 30th October 2007 Secretary resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 30th October 2007 Secretary resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 8th December 2006 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 8th December 2006 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(8 pages)
|
| 288b |
On 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 5th September 2006 Secretary resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 5th September 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 5th September 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 5th September 2006 Secretary resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 17th August 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 17th August 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st July 2006 New secretary appointed;new director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st July 2006 New secretary appointed;new director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 7th July 2006 New director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 7th July 2006 New director appointed
filed on: 7th, July 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 29/06/06 from: croudace house caterham surrey CR3 6XQ
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/06 from: croudace house caterham surrey CR3 6XQ
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to 15th December 2005 with complete member list
filed on: 15th, December 2005
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 15th December 2005 with complete member list
filed on: 15th, December 2005
| annual return
|
Free Download
(8 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to 15th December 2005
annual return
|
|
| 88(2)O |
Alloted 39 shares on 7th March 2005. Value of each share 0.25 £.
filed on: 9th, May 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)O |
Alloted 39 shares on 7th March 2005. Value of each share 0.25 £.
filed on: 9th, May 2005
| capital
|
Free Download
(2 pages)
|
| 288a |
On 13th December 2004 New director appointed
filed on: 13th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 13th December 2004 New secretary appointed
filed on: 13th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 13th December 2004 New director appointed
filed on: 13th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On 13th December 2004 Director resigned
filed on: 13th, December 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 13th December 2004 New director appointed
filed on: 13th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On 13th December 2004 Secretary resigned
filed on: 13th, December 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 13th December 2004 New secretary appointed
filed on: 13th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 13th December 2004 New director appointed
filed on: 13th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On 13th December 2004 Secretary resigned
filed on: 13th, December 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 13th December 2004 New director appointed
filed on: 13th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 13th December 2004 New director appointed
filed on: 13th, December 2004
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/12/04 from: 31 corsham street london N1 6DR
filed on: 13th, December 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/12/04 from: 31 corsham street london N1 6DR
filed on: 13th, December 2004
| address
|
Free Download
(1 page)
|
| 288b |
On 13th December 2004 Director resigned
filed on: 13th, December 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 6th, December 2004
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Incorporation
filed on: 6th, December 2004
| incorporation
|
Free Download
(21 pages)
|