AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Mon, 21st Sep 2020. New Address: Westminster House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH. Previous address: 32 North Street Hailsham East Sussex BN27 1DW
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Sat, 18th Jan 2020 - the day director's appointment was terminated
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sat, 18th Jan 2020
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Sat, 18th Jan 2020 - the day secretary's appointment was terminated
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, October 2017
| accounts
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Feb 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Feb 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Feb 2014 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 14th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Feb 2013 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Feb 2012 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
Wed, 23rd Feb 2011 - the day director's appointment was terminated
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 23rd Feb 2011 - the day director's appointment was terminated
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 23rd Feb 2011 - the day director's appointment was terminated
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Feb 2011 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Feb 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 24th Feb 2009 with shareholders record
filed on: 24th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 23rd, April 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 23rd Apr 2008 with shareholders record
filed on: 23rd, April 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 7th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 7th, September 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On Mon, 19th Jun 2006 New secretary appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th Jun 2006 New secretary appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/06/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
filed on: 19th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
filed on: 19th, June 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Wed, 17th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Wed, 17th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, June 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 19th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 19th, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 16th Jun 2006 New director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 16th Jun 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Jun 2006 New director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 16th Jun 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 12th Jun 2006 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 12th Jun 2006 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 31st May 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 31st May 2006 Secretary resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 31st May 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, May 2006
| resolution
|
Free Download
(15 pages)
|
288b |
On Wed, 31st May 2006 Secretary resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, May 2006
| resolution
|
Free Download
(15 pages)
|
363a |
Annual return up to Mon, 20th Feb 2006 with shareholders record
filed on: 20th, February 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 20th Feb 2006 with shareholders record
filed on: 20th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2005
filed on: 1st, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2005
filed on: 1st, December 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 16th Mar 2005 with shareholders record
filed on: 16th, March 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to Wed, 16th Mar 2005 with shareholders record
filed on: 16th, March 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Wed, 16th Mar 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288a |
On Thu, 13th May 2004 New secretary appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th May 2004 New secretary appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 13th May 2004 Secretary resigned
filed on: 13th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th May 2004 Secretary resigned
filed on: 13th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 26th Mar 2004 Director resigned
filed on: 26th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 26th Mar 2004 Director resigned
filed on: 26th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Mar 2004 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2004
| incorporation
|
Free Download
(18 pages)
|