AA |
Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Hadleigh House Hollycombe Close Liphook Hampshire GU30 7HR England on 3rd March 2020 to 2 Toppesfield Park Maidstone ME14 5BF
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd March 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd March 2020 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 14th April 2017
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd September 2016: 220.00 GBP
filed on: 14th, November 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, November 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Durlestone, High Path Midhurst West Sussex GU29 9BD on 1st November 2016 to Hadleigh House Hollycombe Close Liphook Hampshire GU30 7HR
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2016
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th December 2015: 300.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 21st August 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st March 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 9th March 2011
filed on: 9th, March 2011
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, February 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 20th May 2010
filed on: 20th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th May 2010
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th May 2010
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th December 2009
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th December 2009
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th November 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th November 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2009
filed on: 9th, November 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 21st, August 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th November 2008 with complete member list
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 24th, September 2008
| resolution
|
Free Download
(1 page)
|
288a |
On 11th June 2008 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, October 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2007
| incorporation
|
Free Download
(13 pages)
|