AA01 |
Accounting period ending changed to March 29, 2023 (was March 31, 2023).
filed on: 8th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 30, 2022 to March 29, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(1 page)
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AD01 |
New registered office address Albion House Albion House Albion Street Lewes BN7 2BL. Change occurred on December 30, 2021. Company's previous address: 20 High Street Lewes East Sussex BN7 2LN.
filed on: 30th, December 2021
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from March 31, 2021 to March 30, 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 18th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 18, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 6, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 23, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2012
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 18, 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 15, 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 15, 2011. Old Address: 253 Gray's Inn Road London WC1X 8QT
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2011
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2010
filed on: 23rd, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to July 8, 2009 - Annual return with full member list
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to July 17, 2008 - Annual return with full member list
filed on: 17th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 16, 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to August 16, 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 27, 2006 - Annual return with full member list
filed on: 27th, July 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to July 27, 2006 - Annual return with full member list
filed on: 27th, July 2006
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, January 2006
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 12th, January 2006
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, January 2006
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 12th, January 2006
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, January 2006
| resolution
|
Free Download
|
363a |
Period up to July 21, 2005 - Annual return with full member list
filed on: 21st, July 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to July 21, 2005 - Annual return with full member list
filed on: 21st, July 2005
| annual return
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 23rd, July 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on July 9, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, July 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 23rd, July 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on July 9, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, July 2004
| capital
|
Free Download
(2 pages)
|
288a |
On July 9, 2004 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 9, 2004 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 9, 2004 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 9, 2004 New secretary appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 9, 2004 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 9, 2004 New secretary appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On July 5, 2004 Secretary resigned
filed on: 5th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 5, 2004 Director resigned
filed on: 5th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 5, 2004 Secretary resigned
filed on: 5th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 5, 2004 Director resigned
filed on: 5th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2004
| incorporation
|
Free Download
(17 pages)
|