AA |
Total exemption full company accounts data drawn up to October 30, 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY. Change occurred on August 16, 2021. Company's previous address: Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom.
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
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CH01 |
On May 18, 2021 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 18, 2021 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 30, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
On November 1, 2020 new director was appointed.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ. Change occurred on October 29, 2020. Company's previous address: Upper Deck Admirals Quarters C/O Alexander James & Co Limited Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England.
filed on: 29th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 30, 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to October 30, 2018
filed on: 16th, October 2019
| accounts
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2018 to October 30, 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to September 30, 2017 (was October 31, 2017).
filed on: 19th, February 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Upper Deck Admirals Quarters C/O Alexander James & Co Limited Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA. Change occurred on November 11, 2017. Company's previous address: The Barns East Street Turners Hill Crawley West Sussex RH10 4QQ.
filed on: 11th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
On November 10, 2017 new director was appointed.
filed on: 11th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 10, 2017
filed on: 11th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 10, 2017
filed on: 11th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 10, 2017
filed on: 11th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 2, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 11, 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On September 6, 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to September 17, 2009 - Annual return with full member list
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to September 17, 2008 - Annual return with full member list
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to September 17, 2007 - Annual return with full member list
filed on: 17th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 17, 2007 - Annual return with full member list
filed on: 17th, September 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/02/07 from: north house, 5 farmoor court cumnor road farmoor, oxford oxfordshire OX2 9LU
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/07 from: north house, 5 farmoor court cumnor road farmoor, oxford oxfordshire OX2 9LU
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to September 29, 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 29, 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on September 6, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 7th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on September 6, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 7th, October 2005
| capital
|
Free Download
(2 pages)
|
288b |
On October 7, 2005 Director resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On October 7, 2005 New secretary appointed;new director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On October 7, 2005 Secretary resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 7, 2005 Director resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 7, 2005 Secretary resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On October 7, 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 7, 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 7, 2005 New secretary appointed;new director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2005
| incorporation
|
Free Download
(18 pages)
|