SH01 |
Statement of Capital on 21st October 2022: 361.00 GBP
filed on: 26th, January 2024
| capital
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 7th December 2023
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
7th December 2023 - the day secretary's appointment was terminated
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2023
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th July 2022. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 11th July 2022
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
11th July 2022 - the day secretary's appointment was terminated
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
TM02 |
1st July 2022 - the day secretary's appointment was terminated
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
8th June 2022 - the day director's appointment was terminated
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 23rd March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
16th October 2020 - the day director's appointment was terminated
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 30th January 2020
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
30th January 2020 - the day director's appointment was terminated
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2020
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
1st February 2019 - the day director's appointment was terminated
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2nd March 2019 - the day director's appointment was terminated
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
5th April 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
5th December 2016 - the day director's appointment was terminated
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 29th February 2016. New Address: Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP. Previous address: 30 High Street Westerham Kent TN16 1RG
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 3rd December 2015
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th November 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(35 pages)
|
TM01 |
16th September 2015 - the day director's appointment was terminated
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2015 - the day director's appointment was terminated
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 12th August 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th August 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th August 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th November 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 31st October 2014: 257.00 GBP
filed on: 17th, November 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
8th September 2014 - the day director's appointment was terminated
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th August 2014
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
17th March 2014 - the day director's appointment was terminated
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
21st February 2014 - the day secretary's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st February 2014
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
21st February 2014 - the day director's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th February 2014: 245.00 GBP
filed on: 21st, February 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
21st February 2014 - the day director's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
21st February 2014 - the day director's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st February 2014
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st February 2014
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 21st, January 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(9 pages)
|
TM01 |
22nd November 2013 - the day director's appointment was terminated
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st November 2013: 209.00 GBP
filed on: 22nd, November 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th November 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(24 pages)
|
TM01 |
12th August 2013 - the day director's appointment was terminated
filed on: 12th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th May 2013
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th May 2013
filed on: 8th, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
7th May 2013 - the day director's appointment was terminated
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2013
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
11th March 2013 - the day director's appointment was terminated
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th October 2012: 186.00 GBP
filed on: 12th, November 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th November 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 12th September 2012
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
11th September 2012 - the day director's appointment was terminated
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 31st, January 2012
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 8th October 2010: 125.00 GBP
filed on: 12th, January 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th November 2011 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(17 pages)
|
AP03 |
New secretary appointment on 21st December 2011
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 28th November 2011
filed on: 28th, November 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th October 2011
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th September 2011
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 20th, April 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 8th November 2010 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 20th November 2009: 74.00 GBP
filed on: 26th, November 2010
| capital
|
Free Download
(3 pages)
|
TM01 |
1st October 2010 - the day director's appointment was terminated
filed on: 1st, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2010
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
24th July 2010 - the day director's appointment was terminated
filed on: 24th, July 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th November 2009: 41.00 GBP
filed on: 17th, January 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th August 2009: 61.00 GBP
filed on: 15th, December 2009
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th November 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(17 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2009
filed on: 4th, November 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
4th November 2009 - the day secretary's appointment was terminated
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 8th, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 11th November 2008 with shareholders record
filed on: 11th, November 2008
| annual return
|
Free Download
(10 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 7th, May 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 20th November 2007 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th November 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th November 2007 Secretary resigned;director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 20th November 2007 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th November 2007 Secretary resigned;director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th November 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(19 pages)
|