AA |
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(16 pages)
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AA |
Small company accounts for the period up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(16 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 18, 2017 - 400000.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on September 28, 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 28, 2017 new director was appointed.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 23 Marsham Way Marsham Way Gerrards Cross SL9 8AB. Change occurred on October 2, 2017. Company's previous address: Solo House the Courtyard London Road Horsham West Sussex RH12 1AT England.
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2018 to December 31, 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 28, 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 23, 2015: 400000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 7th, August 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 24, 2014. Old Address: 31/33 Commercial Road Poole Dorset BH14 0HU England
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 24, 2014: 400000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 15, 2013 - 400000.00 GBP
filed on: 15th, April 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, April 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On March 14, 2012 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On March 14, 2012 secretary's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On March 14, 2012 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 29, 2012. Old Address: First Floor Whithorne House North Street Midhurst West Sussex GU29 9DH
filed on: 29th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2011
filed on: 8th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On March 15, 2010 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 15, 2010 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 7th, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to August 19, 2009 - Annual return with full member list
filed on: 19th, August 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to June 8, 2009 - Annual return with full member list
filed on: 8th, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 03/06/2009 from 310 stafford road croydon surrey CR0 4NH
filed on: 3rd, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/2009 from 3 lovelock close kenley surrey CR8 5HL
filed on: 13th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 26/08/08
filed on: 1st, September 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, September 2008
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, September 2008
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/2008 from 10 upfield close horley surrey RH6 7LG
filed on: 11th, June 2008
| address
|
Free Download
(1 page)
|
288b |
On June 11, 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to May 20, 2008 - Annual return with full member list
filed on: 20th, May 2008
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 20/05/08
annual return
|
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 12, 2007 New secretary appointed;new director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2007 New secretary appointed;new director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2007
| incorporation
|
Free Download
(9 pages)
|
288b |
On March 15, 2007 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 15, 2007 Secretary resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 15, 2007 Secretary resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 15, 2007 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|