AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on Tue, 25th Jan 2022 to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 18th May 2021 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th May 2021 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 18th May 2021 secretary's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 18th May 2021 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Sep 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Sep 2019 new director was appointed.
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Jul 2019 director's details were changed
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Jul 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 2nd, July 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return up to Sun, 10th Jan 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 25th Jan 2016: 340.00 GBP
capital
|
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Jan 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(21 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return up to Fri, 10th Jan 2014
filed on: 30th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 30th Jan 2014: 170000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 6th Feb 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Jan 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(35 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Thu, 6th Sep 2012 secretary's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 11th Sep 2012. Old Address: 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE United Kingdom
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 30th Jan 2012
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Jan 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(21 pages)
|
AP03 |
On Mon, 30th Jan 2012, company appointed a new person to the position of a secretary
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Dec 2011 director's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Dec 2011 director's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Mar 2011 from Mon, 31st Jan 2011
filed on: 28th, June 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 28th Jun 2011. Old Address: C/O Mr N Green 95 Middle Street Brockham Betchworth Surrey RH3 7HL United Kingdom
filed on: 28th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Jan 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(21 pages)
|
AP03 |
On Mon, 18th Oct 2010, company appointed a new person to the position of a secretary
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 18th Oct 2010
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 18th Oct 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Oct 2010
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Oct 2010 new director was appointed.
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 13th Oct 2010, company appointed a new person to the position of a secretary
filed on: 13th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Oct 2010
filed on: 13th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Oct 2010
filed on: 13th, October 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 12th Oct 2010
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Oct 2010
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 11th Oct 2010
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 11th Oct 2010. Old Address: Dalton House 60 Windsor Avenue London SW19 2RR England
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 16th Apr 2010: 340.00 GBP
filed on: 4th, May 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, April 2010
| resolution
|
Free Download
(1 page)
|
CH03 |
On Sun, 10th Jan 2010 secretary's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2010
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|