AA |
Micro company financial statements for the year ending on December 31, 2023
filed on: 30th, September 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 15th, November 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 5th, February 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On June 14, 2018 new director was appointed.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On July 14, 2016 new director was appointed.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 14, 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On July 14, 2016 new director was appointed.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 14, 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 21, 2015: 12.00 GBP
capital
|
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AP01 |
On November 10, 2015 new director was appointed.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on September 11, 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On November 8, 2013 director's details were changed
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to November 30, 2012 (was December 31, 2012).
filed on: 8th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
On June 8, 2012 new director was appointed.
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2011
filed on: 25th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 6, 2011. Old Address: C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom
filed on: 6th, June 2011
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on December 9, 2010. Old Address: C/O Justice & Co 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS England
filed on: 9th, December 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Justice & Co 15 Darlington Close Angmering Littlehampton W. Sussex BN16 4GS England
filed on: 9th, December 2010
| address
|
Free Download
(1 page)
|
CH03 |
On May 1, 2010 secretary's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2010 new director was appointed.
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 30, 2010 new director was appointed.
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2010
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2010 new director was appointed.
filed on: 30th, March 2010
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2010
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2009 new director was appointed.
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: November 19, 2009) of a secretary
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 19, 2009
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 19, 2009. Old Address: Aberdeen House South Road Haywards Heath West Sussex RH16 4NG
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, May 2009
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to December 5, 2008 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 23, 2007 New secretary appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 23, 2007 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 23, 2007 New secretary appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 23, 2007 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On November 23, 2007 Director resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/07 from: aberdeen house, south road haywards heath west sussex RH16 4NG
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
288b |
On November 23, 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 23, 2007 Director resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/07 from: aberdeen house, south road haywards heath west sussex RH16 4NG
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
288b |
On November 23, 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(16 pages)
|