AD01 |
New registered office address 322 High Holborn London WC1V 7PB. Change occurred on Thursday 29th June 2023. Company's previous address: Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England.
filed on: 29th, June 2023
| address
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Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 4th, January 2023
| accounts
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Free Download
(12 pages)
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AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 11th, June 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 6th, July 2020
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(11 pages)
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AD01 |
New registered office address Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF. Change occurred on Tuesday 4th September 2018. Company's previous address: Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG.
filed on: 4th, September 2018
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(10 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th November 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(6 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 7th, November 2015
| accounts
|
Free Download
(6 pages)
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AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
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SH01 |
100.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
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AR01 |
Annual return with full list of company shareholders, made up to Monday 4th November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(7 pages)
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AA01 |
Accounting period ending changed to Sunday 31st March 2013 (was Tuesday 30th April 2013).
filed on: 22nd, August 2013
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allocation resolution
filed on: 30th, January 2013
| resolution
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RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, January 2013
| resolution
|
Free Download
(14 pages)
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SH08 |
Change of share class name or designation
filed on: 30th, January 2013
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th November 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th November 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 19th, August 2011
| accounts
|
Free Download
(7 pages)
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AD01 |
Change of registered office on Monday 18th July 2011 from the Base Daux Road Billingshurst West Sussex RH14 9SJ
filed on: 18th, July 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th November 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th November 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(6 pages)
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363a |
Period up to Tuesday 4th November 2008 - Annual return with full member list
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 9th, October 2008
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 08/09/2008 from bank house, 5 high street bletchingley redhill RH1 4PB
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
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88(2)R |
Alloted 98 shares on Tuesday 18th December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2008
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 98 shares on Tuesday 18th December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2008
| capital
|
Free Download
(2 pages)
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353 |
Location of register of members
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
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190 |
Location of debenture register
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
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190 |
Location of debenture register
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 26/11/07 from: unit 17, martlets way goring-by-sea worthing west sussex BN12 4HF
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/07 from: unit 17, martlets way goring-by-sea worthing west sussex BN12 4HF
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
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353 |
Location of register of members
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
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363a |
Period up to Monday 26th November 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 26th November 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 23rd, May 2007
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 23rd, May 2007
| accounts
|
Free Download
(1 page)
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363s |
Period up to Thursday 1st March 2007 - Annual return with full member list
filed on: 1st, March 2007
| annual return
|
Free Download
(7 pages)
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363s |
Period up to Thursday 1st March 2007 - Annual return with full member list
filed on: 1st, March 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 18th, May 2006
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 18th, May 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Monday 5th December 2005 - Annual return with full member list
filed on: 5th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 5th December 2005 - Annual return with full member list
filed on: 5th, December 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 29th, November 2004
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 1 shares on Thursday 4th November 2004. Value of each share 1 £, total number of shares: 2.
filed on: 29th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 4th November 2004. Value of each share 1 £, total number of shares: 2.
filed on: 29th, November 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 29th, November 2004
| accounts
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 4th, November 2004
| incorporation
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Free Download
(9 pages)
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NEWINC |
Company registration
filed on: 4th, November 2004
| incorporation
|
Free Download
(9 pages)
|