AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 8th, March 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Saturday 22nd April 2023
filed on: 22nd, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 28th September 2021 director's details were changed
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 16th February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 16th February 2021 secretary's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th November 2018.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 2 Knights Court Bevernbridge South Chailey East Sussex BN8 4QF England to Rotherfield Woodyard Mill Lane Fletching Common East Sussex BN8 4JL on Friday 5th May 2017
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 31st December 2015
filed on: 9th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, August 2016
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 10th September 2015 director's details were changed
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Knights Court Bevernbridge South Chailey East Sussex BN8 5QF to 2 Knights Court Bevernbridge South Chailey East Sussex BN8 4QF on Friday 11th September 2015
filed on: 11th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 5th July 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 28th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Friday 12th June 2015 secretary's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 12th June 2015 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 5th July 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 11th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Friday 5th July 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 10th January 2013.
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 1st January 2013 secretary's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 5th July 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 27th August 2011 director's details were changed
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 27th August 2011 secretary's details were changed
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 5th July 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 7th March 2011 from the Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB
filed on: 7th, March 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 5th July 2010 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th August 2010
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 10th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 25th August 2009
filed on: 25th, August 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 9th July 2008
filed on: 9th, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 27th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Monday 3rd September 2007
filed on: 3rd, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 3rd September 2007
filed on: 3rd, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(8 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 22nd August 2006
filed on: 22nd, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 22nd August 2006
filed on: 22nd, August 2006
| annual return
|
Free Download
(3 pages)
|
288b |
On Wednesday 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(18 pages)
|
288c |
Director's particulars changed
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/05 from: bank house southwick square southwick BN42 4FN
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/05 from: bank house southwick square southwick BN42 4FN
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 26th July 2005
filed on: 26th, July 2005
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 26th July 2005
filed on: 26th, July 2005
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 21st, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 21st, July 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on Monday 5th July 2004. Value of each share 1 £, total number of shares: 200.
filed on: 21st, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on Monday 5th July 2004. Value of each share 1 £, total number of shares: 200.
filed on: 21st, July 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 21st July 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 21st July 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 21st July 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 21st July 2004 New secretary appointed;new director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 21st July 2004 New secretary appointed;new director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 21st July 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 13th July 2004 Director resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th July 2004 Secretary resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th July 2004 Director resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th July 2004 Secretary resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, July 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2004
| incorporation
|
Free Download
(18 pages)
|