AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 99 Station Road Liss Hampshire GU33 7AQ to 37 Pine Walk Liss Forest Liss Hampshire GU33 7AT on March 24, 2023
filed on: 24th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, August 2020
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on June 30, 2020
filed on: 10th, August 2020
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 13, 2018
filed on: 13th, August 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 5th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 7, 2015 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 11, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 7, 2014 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 7, 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 16, 2013: 2.00 GBP
capital
|
|
AD01 |
Company moved to new address on September 14, 2013. Old Address: Bauhinia Petersfield Road Greatham Liss Hampshire GU33 6AU
filed on: 14th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 7, 2012 with full list of members
filed on: 9th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 7, 2011 with full list of members
filed on: 24th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 7, 2010 with full list of members
filed on: 2nd, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 16, 2009
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 8, 2008
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to October 1, 2007
filed on: 1st, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 1, 2007
filed on: 1st, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 5, 2006
filed on: 5th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 5, 2006
filed on: 5th, October 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 22nd, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 22nd, June 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 22nd, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 22nd, June 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 23, 2005
filed on: 23rd, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 23, 2005
filed on: 23rd, September 2005
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/09/04 from: pjl business services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 14th, September 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, September 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, September 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, September 2004
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/04 from: pjl business services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 14th, September 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, September 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, September 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, September 2004
| resolution
|
Free Download
|
88(2)R |
Alloted 1 shares on September 7, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 14th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on September 7, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 14th, September 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2004
| incorporation
|
Free Download
(19 pages)
|