| AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(16 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On May 28, 2021 new director was appointed.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(16 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(15 pages)
|
| AP03 |
Appointment (date: January 15, 2020) of a secretary
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 15, 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Kreston Reeves, Springfield House Springfield Road Horsham West Sussex RH12 2RG. Change occurred on February 4, 2020. Company's previous address: Nanny's Cottage Greatham Pulborough West Sussex RH20 2ET England.
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2020
| resolution
|
Free Download
(21 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(15 pages)
|
| AD01 |
New registered office address Nanny's Cottage Greatham Pulborough West Sussex RH20 2ET. Change occurred on October 10, 2018. Company's previous address: Armaside Lorton Cockermouth Cumbria CA13 9TL.
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 1, 2018) of a secretary
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 1, 2018
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on February 19, 2018
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 1, 2018 new director was appointed.
filed on: 12th, February 2018
| officers
|
Free Download
|
| TM01 |
Director's appointment was terminated on September 17, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on April 6, 2017
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 6, 2017
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 14, 2017 new director was appointed.
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 4, 2016 new director was appointed.
filed on: 3rd, September 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On May 28, 2015 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 1, 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On December 3, 2015 new director was appointed.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 1, 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On October 3, 2014 new director was appointed.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On October 30, 2013 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 1, 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 1, 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 1, 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on November 21, 2011
filed on: 21st, November 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 1, 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On January 1, 2011 director's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2011 director's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 15, 2010
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On April 1, 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 1, 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 1, 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 1, 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 1, 2010
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Partial exemption accounts data made up to September 30, 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On January 13, 2010 new director was appointed.
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/09/2009 from whitehouse barn hangram lane sheffield S11 7TQ
filed on: 24th, September 2009
| address
|
Free Download
(1 page)
|
| AA |
Partial exemption accounts data made up to September 30, 2008
filed on: 29th, August 2009
| accounts
|
Free Download
(10 pages)
|
| 363a |
Period up to April 20, 2009 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On March 10, 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On March 10, 2009 Director appointed
filed on: 10th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 10, 2009 Director appointed
filed on: 10th, March 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to May 12, 2008 - Annual return with full member list
filed on: 12th, May 2008
| annual return
|
Free Download
(3 pages)
|
| 288a |
On April 16, 2008 Director and secretary appointed
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On April 16, 2008 Appointment terminated director
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On April 16, 2008 Appointment terminated director and secretary
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
| AA |
Partial exemption accounts data made up to September 30, 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(10 pages)
|
| AA |
Partial exemption accounts data made up to September 30, 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(10 pages)
|
| 363s |
Period up to April 28, 2007 - Annual return with full member list
filed on: 28th, April 2007
| annual return
|
Free Download
(5 pages)
|
| 363s |
Period up to April 28, 2007 - Annual return with full member list
filed on: 28th, April 2007
| annual return
|
Free Download
(5 pages)
|
| AA |
Partial exemption accounts data made up to September 30, 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(10 pages)
|
| AA |
Partial exemption accounts data made up to September 30, 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(10 pages)
|
| 288a |
On February 14, 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On February 14, 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On December 19, 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 19, 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
| 363s |
Period up to May 25, 2006 - Annual return with full member list
filed on: 25th, May 2006
| annual return
|
Free Download
(5 pages)
|
| 363s |
Period up to May 25, 2006 - Annual return with full member list
filed on: 25th, May 2006
| annual return
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, April 2005
| incorporation
|
Free Download
(26 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, April 2005
| incorporation
|
Free Download
(26 pages)
|