AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 19th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 8th, September 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 25th April 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th April 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 25th April 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 2nd February 2016 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th May 2016 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th May 2016.
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 15th July 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 25th April 2015 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 25th April 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th April 2014
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 29th, November 2013
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2013
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 15th, July 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 4th July 2013.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 25th April 2013 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st April 2013 director's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 1st April 2013 secretary's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 25th April 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 1st, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 25th April 2011 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 17th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 25th April 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 24th April 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 3rd November 2009 from Gless Wallis Crisp 10 - 12 Mulberry Green Old Harlow Essex CM17 0ET
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 26th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 13th May 2009
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 7th, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 30th May 2008
filed on: 30th, May 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 10th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 10th, August 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 6th August 2007
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 6th August 2007
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Wednesday 13th September 2006 Director resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th September 2006 Director resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 11th, August 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 11th, August 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 19th May 2006
filed on: 19th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 19th May 2006
filed on: 19th, May 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On Monday 30th January 2006 Secretary resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 30th January 2006 Director resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 30th January 2006 Director resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 30th January 2006 Secretary resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/05 from: 10 mulberry green old harlow essex CM17 0ET
filed on: 29th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/05 from: 10 mulberry green old harlow essex CM17 0ET
filed on: 29th, June 2005
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 10th May 2005 New secretary appointed
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 10th May 2005 New secretary appointed
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/05 from: 7 petworth road haslemere surrey GU27 2PQ
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/05 from: 7 petworth road haslemere surrey GU27 2PQ
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Wednesday 27th April 2005. Value of each share 1 £, total number of shares: 102.
filed on: 10th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Wednesday 27th April 2005. Value of each share 1 £, total number of shares: 102.
filed on: 10th, May 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2005
| incorporation
|
Free Download
(17 pages)
|