AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(7 pages)
|
AP04 |
Appointment (date: Wednesday 22nd December 2021) of a secretary
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 22nd December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
AD02 |
New sail address Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB. Change occurred at an unknown date. Company's previous address: Room 307, Afon Building Worthing Road Horsham RH12 1TL England.
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(7 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
filed on: 14th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU. Change occurred on Thursday 28th January 2021. Company's previous address: Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG.
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd June 2020 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th June 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Friday 17th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th June 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th June 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th June 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 8th October 2012.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 8th October 2012.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 8th October 2012.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th September 2012
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th June 2012
filed on: 28th, June 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th June 2011
filed on: 9th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(7 pages)
|
AP04 |
Appointment (date: Tuesday 19th October 2010) of a secretary
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th October 2010
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 14th October 2010
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 8th June 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th June 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th June 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 12th June 2009 - Annual return with full member list
filed on: 12th, June 2009
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 12th June 2008 - Annual return with full member list
filed on: 12th, June 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 8th, April 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Friday 22nd June 2007 - Annual return with full member list
filed on: 22nd, June 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to Friday 22nd June 2007 - Annual return with full member list
filed on: 22nd, June 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(8 pages)
|
288b |
On Tuesday 19th September 2006 Secretary resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th September 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th September 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th September 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th September 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th September 2006 Secretary resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th September 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th September 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/06 from: croudace house godstone road caterham surrey CR3 6XQ
filed on: 19th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/06 from: croudace house godstone road caterham surrey CR3 6XQ
filed on: 19th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On Friday 15th September 2006 New director appointed
filed on: 15th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 15th September 2006 New director appointed
filed on: 15th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 25th August 2006 New director appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 25th August 2006 New director appointed
filed on: 25th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd August 2006 New secretary appointed;new director appointed
filed on: 22nd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd August 2006 New secretary appointed;new director appointed
filed on: 22nd, August 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Tuesday 20th June 2006 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to Tuesday 20th June 2006 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 28th, February 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 28th, February 2006
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 35 shares on Tuesday 5th July 2005. Value of each share 0.25 £, total number of shares: 9.
filed on: 4th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 35 shares on Tuesday 5th July 2005. Value of each share 0.25 £, total number of shares: 9.
filed on: 4th, August 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 24th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 24th, June 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 23rd June 2005 Director resigned
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 23rd June 2005 Secretary resigned
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 23rd June 2005 New director appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd June 2005 New secretary appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd June 2005 New secretary appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd June 2005 New director appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd June 2005 New director appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/06/05 from: 31 corsham street london N1 6DR
filed on: 23rd, June 2005
| address
|
Free Download
(1 page)
|
288a |
On Thursday 23rd June 2005 New director appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd June 2005 New director appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 23rd June 2005 Director resigned
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 23rd June 2005 New director appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/06/05 from: 31 corsham street london N1 6DR
filed on: 23rd, June 2005
| address
|
Free Download
(1 page)
|
288b |
On Thursday 23rd June 2005 Secretary resigned
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, June 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 8th, June 2005
| incorporation
|
Free Download
(20 pages)
|