AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 1st, March 2024
| accounts
|
Free Download
(76 pages)
|
CH01 |
On Thursday 1st February 2024 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, March 2023
| accounts
|
Free Download
(89 pages)
|
AD01 |
Registered office address changed from 14 Old Queen Street London SW1H 9HP England to Office 6, Bizspace Courtwick Lane Littlehampton BN17 7TL on Friday 10th February 2023
filed on: 10th, February 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd April 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd April 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd April 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(72 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 4th, February 2021
| accounts
|
Free Download
(89 pages)
|
AP01 |
New director appointment on Thursday 14th May 2020.
filed on: 16th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 13th February 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 13th February 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 13th February 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 13th February 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 13th February 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England to 14 Old Queen Street London SW1H 9HP on Thursday 13th February 2020
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(77 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 13th, February 2019
| accounts
|
Free Download
(66 pages)
|
AD01 |
Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU32 3QA England to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on Tuesday 3rd April 2018
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QA on Wednesday 28th March 2018
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 23rd March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th December 2016
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Saturday 13th February 2016.
filed on: 29th, February 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, February 2016
| resolution
|
Free Download
|
SH01 |
2001.00 GBP is the capital in company's statement on Friday 12th February 2016
filed on: 29th, February 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 29th October 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
capital
|
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 29th October 2014 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 29th October 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 3rd January 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 18th June 2013 director's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 12th February 2013 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 3rd January 2013 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Tuesday 4th January 2011
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 3rd January 2012 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 4th January 2012 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 3rd January 2011 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(16 pages)
|
CH01 |
On Monday 13th December 2010 director's details were changed
filed on: 20th, December 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 26th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 3rd January 2010 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 23rd, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 13th January 2009
filed on: 13th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 6th, November 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 21st January 2008
filed on: 21st, January 2008
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 21st January 2008
filed on: 21st, January 2008
| annual return
|
Free Download
(8 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/07 from: 36B high street petersfield hampshire GU31 4JA
filed on: 16th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/07 from: 36B high street petersfield hampshire GU31 4JA
filed on: 16th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 21st June 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 21st June 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 10th February 2007 New director appointed
filed on: 10th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 10th February 2007 New director appointed
filed on: 10th, February 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Monday 15th January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Monday 15th January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, February 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Tuesday 16th January 2007 Secretary resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 16th January 2007 Secretary resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, January 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 3rd, January 2007
| incorporation
|
Free Download
(19 pages)
|