AA |
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(6 pages)
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AD01 |
Change of registered address from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on Tue, 16th Jun 2020 to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Oct 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 200000.00 GBP
capital
|
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AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Sep 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 6th Oct 2015: 200000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Sep 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 72 Wilton Road London SW1V 1DE on Wed, 24th Sep 2014 to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ
filed on: 24th, September 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Sep 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 4th Dec 2013: 200000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Sep 2012
filed on: 4th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Sep 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Sep 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Sep 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 25th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 20th Jul 2009 with complete member list
filed on: 20th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 8th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 14th Oct 2008 with complete member list
filed on: 14th, October 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/07/2008 from 3 old barrack yard knightsbridge london SW1X 7NP
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 27th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 27th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 27th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 27th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Sat, 27th Jan 2007 with complete member list
filed on: 27th, January 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Sat, 27th Jan 2007 with complete member list
filed on: 27th, January 2007
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 31/05/06 from: first floor 41 chalton street london NW1 1JD
filed on: 31st, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/05/06 from: first floor 41 chalton street london NW1 1JD
filed on: 31st, May 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 10th Jan 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 10th Jan 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
Free Download
(4 pages)
|
244 |
Delivery ext'd 3 mth 30/09/04
filed on: 11th, May 2005
| accounts
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 30/09/04
filed on: 11th, May 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Sat, 29th Jan 2005 with complete member list
filed on: 29th, January 2005
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Sat, 29th Jan 2005 with complete member list
filed on: 29th, January 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 16/11/04 from: finsgate 5-7 cranwood street london EC1V 9EE
filed on: 16th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/04 from: finsgate 5-7 cranwood street london EC1V 9EE
filed on: 16th, November 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1999 shares on Thu, 18th Sep 2003. Value of each share 100 £, total number of shares: 200000.
filed on: 30th, January 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1999 shares on Thu, 18th Sep 2003. Value of each share 100 £, total number of shares: 200000.
filed on: 30th, January 2004
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, December 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, December 2003
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2003
| incorporation
|
Free Download
(18 pages)
|