AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On June 15, 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On November 2, 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on November 18, 2010. Old Address: the Old Stables, Arundel Road Poling Arundel West Sussex BN18 9QA
filed on: 18th, November 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, August 2010
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 17/06/10
filed on: 6th, August 2010
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 6th, August 2010
| capital
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 5, 2010 - 3.00 GBP
filed on: 5th, August 2010
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, August 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2009
filed on: 5th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 5, 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On June 2, 2009 Appointment terminated secretary
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On June 2, 2009 Appointment terminated director
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 6, 2008 - Annual return with full member list
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 15, 2006 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 15, 2006 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to November 2, 2005 - Annual return with full member list
filed on: 2nd, November 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 2, 2005 - Annual return with full member list
filed on: 2nd, November 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 4 shares on November 16, 2004. Value of each share 1 £, total number of shares: 6.
filed on: 14th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on November 16, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 14th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on November 16, 2004. Value of each share 1 £, total number of shares: 6.
filed on: 14th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on November 16, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 14th, December 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/11/04 from: the old stables arundel road poling arundel west sussex BN18 9QA
filed on: 26th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/04 from: the old stables arundel road poling arundel west sussex BN18 9QA
filed on: 26th, November 2004
| address
|
Free Download
(1 page)
|
288b |
On November 26, 2004 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 26, 2004 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 26, 2004 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On November 26, 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 26, 2004 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On November 26, 2004 New secretary appointed;new director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On November 26, 2004 New secretary appointed;new director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On November 26, 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2004
| incorporation
|
Free Download
(15 pages)
|