AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Beaumont House Office Allenheads Hexham NE47 9JH England on Tue, 19th Oct 2021 to Beaumont House Office Allenheads Hexham NE47 9HJ
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 High Street Cranleigh GU6 8AS England on Wed, 15th Sep 2021 to Beaumont House Office Allenheads Hexham NE47 9JH
filed on: 15th, September 2021
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened to Sun, 31st Jan 2021
filed on: 6th, June 2021
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 1st Feb 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(11 pages)
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AD01 |
Change of registered address from Suite F10 London Road Hardham Pulborough RH20 1LA England on Wed, 2nd Dec 2020 to 35 High Street Cranleigh GU6 8AS
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
AP03 |
On Wed, 2nd Dec 2020, company appointed a new person to the position of a secretary
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 2nd Dec 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Jan 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 30th Jan 2020, company appointed a new person to the position of a secretary
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 1st Feb 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 1st Feb 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 1st Feb 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 44 Springfield Road Horsham West Sussex RH12 2PD on Mon, 24th Jul 2017 to Suite F10 London Road Hardham Pulborough RH20 1LA
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 1st Feb 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Jan 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 1st Feb 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 24th Jun 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Jan 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 23rd Feb 2015: 4000001.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 1st Feb 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Jan 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to Fri, 1st Feb 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 1st Feb 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Jan 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 1st Feb 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Jan 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 1st Feb 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(7 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 28th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Jan 2011
filed on: 28th, February 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Fri, 25th Feb 2011. Old Address: C/O Oglethorpe Sturton and Gillibrand 16 Castle Park Lancaster LA1 1YG
filed on: 25th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 1st Feb 2010
filed on: 5th, November 2010
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Thu, 18th Mar 2010, company appointed a new person to the position of a secretary
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 17th Mar 2010
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 1st Feb 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Jan 2010
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 23rd Feb 2009 with complete member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 1st Feb 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(10 pages)
|
353 |
Location of register of members
filed on: 16th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 7th Mar 2008 with complete member list
filed on: 7th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 1st Feb 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 1st Feb 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 4000000 shares from Fri, 13th Jul 2007 to Fri, 13th Jul 2007. Value of each share 1.00 £, total number of shares: 4000001.
filed on: 6th, August 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4000000 shares from Fri, 13th Jul 2007 to Fri, 13th Jul 2007. Value of each share 1.00 £, total number of shares: 4000001.
filed on: 6th, August 2007
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 1st Feb 2006
filed on: 28th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 1st Feb 2006
filed on: 28th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Sat, 3rd Mar 2007 with complete member list
filed on: 3rd, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Sat, 3rd Mar 2007 with complete member list
filed on: 3rd, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 30th Mar 2006 with complete member list
filed on: 30th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 30th Mar 2006 with complete member list
filed on: 30th, March 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 01/02/06
filed on: 12th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 01/02/06
filed on: 12th, May 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2005
| incorporation
|
Free Download
(14 pages)
|