AA |
Full accounts for the period ending 30th April 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th February 2019
filed on: 18th, February 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(12 pages)
|
TM02 |
26th February 2018 - the day secretary's appointment was terminated
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2018
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2018
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2018
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 26th February 2018
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
26th February 2018 - the day director's appointment was terminated
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th April 2018. New Address: Gateway House 28 the Quadrant Richmond TW9 1DN. Previous address: 1 - 6 Grand Parade Brighton BN2 9QB England
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2018
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th April 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th September 2017. New Address: 1 - 6 Grand Parade Brighton BN2 9QB. Previous address: 1 Second Avenue Bluebridge Halstead Essex CO9 2SU
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th September 2017
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2017
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, May 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
29th April 2017 - the day director's appointment was terminated
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
29th April 2017 - the day director's appointment was terminated
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
29th April 2017 - the day director's appointment was terminated
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
29th April 2017 - the day director's appointment was terminated
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
29th April 2017 - the day director's appointment was terminated
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
TM02 |
29th April 2017 - the day secretary's appointment was terminated
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th September 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 19th September 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Address change date: 23rd September 2015. New Address: 1 Second Avenue Bluebridge Halstead Essex CO9 2SU. Previous address: Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH
filed on: 23rd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th September 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd September 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 8th May 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th September 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 25th September 2013: 10.00 GBP
capital
|
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2013 secretary's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 6th December 2012 director's details were changed
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th September 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 13th October 2011 secretary's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2011 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th October 2011 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th September 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st July 2011: 10.00 GBP
filed on: 12th, August 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 13th October 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th September 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 29th September 2009 with shareholders record
filed on: 29th, September 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 29th, June 2009
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 28th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/2008 from 132 coronation avenue bath BA2 2JR
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 17th October 2008 with shareholders record
filed on: 17th, October 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 14th, October 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 1st November 2007 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 1st November 2007 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 4th October 2007 New secretary appointed;new director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 4th October 2007 New secretary appointed;new director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, September 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 19th, September 2007
| incorporation
|
Free Download
(13 pages)
|
288b |
On 19th September 2007 Secretary resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 19th September 2007 Director resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 19th September 2007 Director resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 19th September 2007 Secretary resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|