AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, September 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, August 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, December 2020
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(6 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-12-18
filed on: 18th, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AP04 |
Appointment (date: 2018-12-01) of a secretary
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-12-01
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address C/O Summit Bookkeeping Ltd Bryn Awel Brithdir Dolgellau Gwynedd LL40 2RR. Change occurred on 2018-12-11. Company's previous address: Woodlands Quarr Road Ryde Isle of Wight PO33 4EL England.
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Woodlands Quarr Road Ryde Isle of Wight PO33 4EL. Change occurred on 2017-12-05. Company's previous address: Woodside Ashlake Copse Road Ryde Isle of Wight PO33 4EY England.
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-11-01 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Woodside Ashlake Copse Road Ryde Isle of Wight PO33 4EY. Change occurred on 2017-01-18. Company's previous address: Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England.
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 19th, September 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW. Change occurred on 2016-05-06. Company's previous address: Woodside Lodge, Ashlake Copse Road, Ryde Isle of Wight PO33 4EY.
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-01
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-18: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 2nd, September 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-01
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, August 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-01
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 15th, August 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-01
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 17th, August 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-12
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 9th, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-12
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 7th, October 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2009-10-09 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-12
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 9th, March 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to 2009-01-06 - Annual return with full member list
filed on: 6th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 25th, April 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to 2007-12-18 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-12-18 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 21st, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 21st, October 2007
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 11/09/07 from: cleave house 38 lugley street newport isle of wight PO30 5HD
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/07 from: cleave house 38 lugley street newport isle of wight PO30 5HD
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-01-09 - Annual return with full member list
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-01-09 - Annual return with full member list
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2005-10-13. Value of each share 1 £.
filed on: 4th, August 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 999 shares on 2005-10-13. Value of each share 1 £.
filed on: 4th, August 2006
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 22nd, February 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 22nd, February 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2005-12-20 - Annual return with full member list
filed on: 20th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2005-12-20 - Annual return with full member list
filed on: 20th, December 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 27th, September 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 27th, September 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to 2005-01-07 - Annual return with full member list
filed on: 7th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-01-07 - Annual return with full member list
filed on: 7th, January 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On 2004-02-12 New director appointed
filed on: 12th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-02-12 New director appointed
filed on: 12th, February 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/01/04 from: 38 lugley street newport isle of wight PO30 5HD
filed on: 29th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/04 from: 38 lugley street newport isle of wight PO30 5HD
filed on: 29th, January 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-01-29 New secretary appointed
filed on: 29th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-01-29 New secretary appointed
filed on: 29th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-12-31 Director resigned
filed on: 31st, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-12-31 Secretary resigned
filed on: 31st, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-12-31 Director resigned
filed on: 31st, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-12-31 Secretary resigned
filed on: 31st, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, December 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2003
| incorporation
|
Free Download
(12 pages)
|