AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Fri, 17th Mar 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, June 2022
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, March 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2022
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Fri, 18th Feb 2022: 538844.00 GBP
filed on: 21st, February 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Fri, 18th Feb 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 17th Feb 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Feb 2022 new director was appointed.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 18th Feb 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Feb 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 29th Nov 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2021: 268422.00 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thu, 29th Oct 2020 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, August 2019
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 2nd Aug 2019
filed on: 2nd, August 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 29th, May 2019
| accounts
|
Free Download
(20 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 14 Old Queen Street London SW1H 9HP. Previous address: 3000a Parkway Whiteley Fareham PO15 7FX England
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wed, 21st Nov 2018 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Nov 2018 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 21st Nov 2018 secretary's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 29th Mar 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Mar 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 16th Mar 2018: 263158.00 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX.
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 23rd Nov 2017. New Address: Tetherstones Stables Hammerpond Road Horsham West Sussex RH13 6PE. Previous address: 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Apr 2013: 250000.00 GBP
filed on: 23rd, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 10th Feb 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Feb 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Apr 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 12th Apr 2016: 250000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Apr 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 20th Apr 2015: 250000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Wed, 1st Oct 2014 secretary's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Oct 2014 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 1st Oct 2014. New Address: 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB. Previous address: 11 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 1st Apr 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 22nd Apr 2014: 250000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Apr 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 7th Jun 2013 new director was appointed.
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 7th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 1st Apr 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed natural bounding board (N.B.b) LTDcertificate issued on 25/07/12
filed on: 25th, July 2012
| change of name
|
Free Download
(3 pages)
|
CH03 |
On Fri, 20th Jul 2012 secretary's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 13th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Apr 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Sat, 31st Mar 2012 secretary's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Mar 2012 director's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Apr 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Apr 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, February 2010
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed natural boundin boards (N.B.b) LTDcertificate issued on 15/02/10
filed on: 15th, February 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 12th Jan 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 12th Jan 2010 secretary's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 22nd May 2009 with shareholders record
filed on: 22nd, May 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/2009 from 708 crown house north circular road london NW10 7PN
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
288a |
On Tue, 6th May 2008 Secretary appointed
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 6th May 2008 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Apr 2008 Appointment terminated secretary
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Apr 2008 Appointment terminated director
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2008
| incorporation
|
Free Download
(16 pages)
|