AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Fri, 11th Aug 2023. New Address: The Clock House Western Court Bishop's Sutton Alresford SO24 0AA. Previous address: Atticus House 2 the Windmills Tuk Street Alton Hampshire GU34 1EF
filed on: 11th, August 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 20th Sep 2022: 110.00 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, September 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, September 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 5th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 11th Aug 2015: 100.00 GBP
capital
|
|
CH01 |
On Thu, 2nd Apr 2015 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Aug 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 10th Jan 2014 new director was appointed.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 10th Jan 2014: 100.00 GBP
filed on: 5th, February 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 5th Feb 2014. Old Address: 84 Blossom Way West Drayton Middlesex UB7 9HG
filed on: 5th, February 2014
| address
|
Free Download
(2 pages)
|
TM02 |
Wed, 5th Feb 2014 - the day secretary's appointment was terminated
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 14th Jan 2014 - the day director's appointment was terminated
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, February 2013
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Aug 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, September 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 1st Aug 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Aug 2011 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 1st Aug 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Aug 2010
filed on: 27th, September 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Wed, 26th Aug 2009 with shareholders record
filed on: 26th, August 2009
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to Thu, 16th Oct 2008 with shareholders record
filed on: 16th, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 22nd, September 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 17th Oct 2007 with shareholders record
filed on: 17th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 17th Oct 2007 with shareholders record
filed on: 17th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 4th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 4th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 23rd, November 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 23rd, November 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 15th Aug 2006 with shareholders record
filed on: 15th, August 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 15th Aug 2006 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Tue, 15th Aug 2006 with shareholders record
filed on: 15th, August 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 15th Aug 2006 Annual return (Director's particulars changed)
annual return
|
|
288a |
On Wed, 7th Sep 2005 New director appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 7th Sep 2005 New director appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 7th Sep 2005 New secretary appointed;new director appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 7th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 7th, September 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: 21 stoke road walton-on-thames surrey KT12 3DF
filed on: 7th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: 21 stoke road walton-on-thames surrey KT12 3DF
filed on: 7th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On Wed, 7th Sep 2005 New secretary appointed;new director appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 9th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 9th, August 2005
| address
|
Free Download
(1 page)
|
288b |
On Fri, 5th Aug 2005 Secretary resigned
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 5th Aug 2005 Secretary resigned
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 5th Aug 2005 Director resigned
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 5th Aug 2005 Director resigned
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2005
| incorporation
|
Free Download
(16 pages)
|