AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 24th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 29th, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 16th, May 2017
| accounts
|
Free Download
(1 page)
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CH01 |
On July 5, 2016 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 1, 2016
filed on: 1st, July 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CH01 |
On June 27, 2016 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 27, 2016 secretary's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Blue Bay House 1 Gannetts Park Swanage Dorset BH19 1PF. Change occurred on May 26, 2016. Company's previous address: 30 Gay Street Bath BA1 2PA.
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 24th, May 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on May 20, 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 20, 2016 new director was appointed.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 20, 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 20, 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return for the period up to February 13, 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On February 15, 2015 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 20, 2015 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on February 18, 2015: 800.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 7th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On January 28, 2014 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 1st, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 30th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2012
filed on: 13th, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2011
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, August 2011
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 13, 2011
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on May 12, 2010: 960.00 GBP
filed on: 12th, May 2010
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 11th, May 2010
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to December 31, 2009 (was March 31, 2010).
filed on: 11th, May 2010
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2010
| capital
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 13, 2010) of a secretary
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On April 13, 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 13, 2010
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 13, 2010
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 19, 2009 - Annual return with full member list
filed on: 19th, February 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On April 3, 2008 Secretary appointed
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On April 2, 2008 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On April 2, 2008 Appointment terminated secretary
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 28th, February 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to February 25, 2008 - Annual return with full member list
filed on: 25th, February 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to February 15, 2007 - Annual return with full member list
filed on: 15th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
|
288a |
On March 15, 2005 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2005 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to February 15, 2005 - Annual return with full member list
filed on: 15th, February 2005
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2003
filed on: 1st, April 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to February 23, 2004 - Annual return with full member list
filed on: 23rd, February 2004
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to February 20, 2003 - Annual return with full member list
filed on: 20th, February 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2002
filed on: 20th, February 2003
| accounts
|
Free Download
(2 pages)
|
288a |
On March 11, 2002 New secretary appointed;new director appointed
filed on: 11th, March 2002
| officers
|
Free Download
(2 pages)
|
288a |
On March 6, 2002 New director appointed
filed on: 6th, March 2002
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/03 to 31/12/02
filed on: 6th, March 2002
| accounts
|
Free Download
(1 page)
|
288a |
On March 6, 2002 New director appointed
filed on: 6th, March 2002
| officers
|
Free Download
(2 pages)
|
288b |
On February 26, 2002 Secretary resigned
filed on: 26th, February 2002
| officers
|
Free Download
(1 page)
|
288a |
On February 26, 2002 New director appointed
filed on: 26th, February 2002
| officers
|
Free Download
(2 pages)
|
288b |
On February 26, 2002 Director resigned
filed on: 26th, February 2002
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
filed on: 26th, February 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, February 2002
| incorporation
|
Free Download
(12 pages)
|