AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 22nd, March 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 13th April 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th August 2018 director's details were changed
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st August 2017 director's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd May 2017
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th May 2017. New Address: Metro House Northgate Chichester West Sussex PO19 1BE. Previous address: 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
CH03 |
On 15th February 2017 secretary's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 13th February 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th February 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 13th February 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd April 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(8 pages)
|
TM02 |
27th March 2014 - the day secretary's appointment was terminated
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 27th March 2014
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2014 director's details were changed
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th March 2014 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th March 2014 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th March 2014 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Metro House Northgate Chichester West Sussex PO19 1BE on 27th March 2014
filed on: 27th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th February 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th February 2014: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 17th February 2014
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
17th February 2014 - the day director's appointment was terminated
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
17th February 2014 - the day director's appointment was terminated
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th February 2014
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th February 2014
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
13th February 2014 - the day secretary's appointment was terminated
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th February 2014
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 57/59 Saltergate Chesterfield Derbyshire S40 1UL on 13th February 2014
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th February 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th February 2012 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th February 2011 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th February 2010 with full list of members
filed on: 7th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 23rd February 2009 with shareholders record
filed on: 23rd, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 5th March 2008 with shareholders record
filed on: 5th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 12th April 2007 with shareholders record
filed on: 12th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 12th April 2007 with shareholders record
filed on: 12th, April 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/04/07 from: 57 saltergate chesterfield derbyshire S40 1UL
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/07 from: 57 saltergate chesterfield derbyshire S40 1UL
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 21st, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 21st, December 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, October 2006
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, October 2006
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, October 2006
| resolution
|
Free Download
|
287 |
Registered office changed on 30/08/06 from: c/o thomas eggar the corn exchange baffins lane chichester west sussex PO19 1GE
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: c/o thomas eggar the corn exchange baffins lane chichester west sussex PO19 1GE
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On 30th August 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 30th August 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 30th August 2006 New secretary appointed;new director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 30th August 2006 New secretary appointed;new director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 3rd June 2006 Director resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd June 2006 Secretary resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd June 2006 Director resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd June 2006 Secretary resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/03/06 from: 6-8 underwood street london N1 7JQ
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/03/06 from: 6-8 underwood street london N1 7JQ
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, February 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 13th, February 2006
| incorporation
|
Free Download
(19 pages)
|