AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 13th, May 2024
| accounts
|
Free Download
(8 pages)
|
TM01 |
Sat, 4th May 2024 - the day director's appointment was terminated
filed on: 8th, May 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 2nd Jan 2024 - the day director's appointment was terminated
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 11th Dec 2023 - the day secretary's appointment was terminated
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 13th Jun 2023 - the day director's appointment was terminated
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on Wed, 1st Feb 2023
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 1st Feb 2023 - the day secretary's appointment was terminated
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Jun 2022 new director was appointed.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 6th Jun 2022 - the day director's appointment was terminated
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Sat, 22nd May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 22nd May 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 22nd May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sun, 4th Aug 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 18th Jun 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 15th Jun 2019 new director was appointed.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Apr 2019 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Apr 2019 new director was appointed.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 25th Aug 2018 - the day director's appointment was terminated
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 2nd Jul 2018 - the day secretary's appointment was terminated
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 2nd Jul 2018 - the day director's appointment was terminated
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 2nd Jul 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Jan 2018 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Sep 2015, no shareholders list
filed on: 23rd, October 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
TM02 |
Tue, 24th Mar 2015 - the day secretary's appointment was terminated
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 24th Mar 2015
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 26th, May 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Sep 2014 new director was appointed.
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Sep 2014, no shareholders list
filed on: 13th, October 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(12 pages)
|
TM01 |
Wed, 4th Jun 2014 - the day director's appointment was terminated
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th May 2014 new director was appointed.
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Jan 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 13th Dec 2013 - the day director's appointment was terminated
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 4th Nov 2013 - the day director's appointment was terminated
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 24th Sep 2013 - the day director's appointment was terminated
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Sep 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Sep 2013, no shareholders list
filed on: 24th, September 2013
| annual return
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, September 2013
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, June 2013
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Sep 2012, no shareholders list
filed on: 21st, September 2012
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Thu, 20th Sep 2012 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Sep 2011, no shareholders list
filed on: 21st, September 2011
| annual return
|
Free Download
(12 pages)
|
AP01 |
On Wed, 10th Aug 2011 new director was appointed.
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Sep 2010, no shareholders list
filed on: 22nd, September 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Sun, 19th Sep 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 19th Sep 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 19th Sep 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 19th Sep 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to Thu, 24th Sep 2009 with shareholders record
filed on: 24th, September 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Thu, 24th Sep 2009 Appointment terminated director
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 11th Sep 2009 Director appointed
filed on: 11th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Sep 2009 Director appointed
filed on: 11th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 8th Jul 2009 Appointment terminated director
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 24th, June 2009
| accounts
|
Free Download
(15 pages)
|
288b |
On Thu, 14th May 2009 Appointment terminate, director
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 5th Mar 2009 Appointment terminated director
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 25th Nov 2008 Director appointed
filed on: 25th, November 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 8th Oct 2008 with shareholders record
filed on: 8th, October 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Oct 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Oct 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/10/07 from: easebourne estate office easebourne midhurst GU29 0AQ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: easebourne estate office easebourne midhurst GU29 0AQ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 10th Oct 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 10th Oct 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 10th Oct 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 10th Oct 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: vicount cowdrey, cowdrey house cowdrey park easebourne midhurst GU29 0AQ
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: vicount cowdrey, cowdrey house cowdrey park easebourne midhurst GU29 0AQ
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2007
| incorporation
|
Free Download
(22 pages)
|