AD01 |
Change of registered address from Amelia House Crescent Road Worthing West Sussex BN11 1QR England on Wed, 14th Feb 2024 to Amelia House Crescent Road Worthing BN11 1RL
filed on: 14th, February 2024
| address
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Free Download
(1 page)
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AA01 |
Extension of current accouting period to Mon, 31st Jul 2023
filed on: 26th, January 2023
| accounts
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 10th, August 2018
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 20th, April 2017
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on Thu, 17th Mar 2016: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
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AD01 |
Change of registered address from 6 Cliff Approach Brighton East Sussex BN2 5RB on Tue, 21st Jul 2015 to Amelia House Crescent Road Worthing West Sussex BN11 1QR
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Mar 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 12th Feb 2015
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on Thu, 22nd May 2014. Old Address: 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Thu, 8th May 2014. Old Address: 82 St John Street London EC1M 4JN
filed on: 8th, May 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Mar 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 30th Apr 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Mar 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Mar 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
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CH04 |
Secretary's name changed on Fri, 3rd Feb 2012
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on Fri, 27th May 2011. Old Address: 6-7 Ludgate Square London EC4M 7AS
filed on: 27th, May 2011
| address
|
Free Download
(1 page)
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CH04 |
Secretary's name changed on Sat, 5th Mar 2011
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2011
filed on: 20th, May 2011
| annual return
|
Free Download
(4 pages)
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CH01 |
On Sat, 5th Mar 2011 director's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 5th, July 2010
| accounts
|
Free Download
(4 pages)
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CH01 |
On Thu, 4th Mar 2010 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on Thu, 4th Mar 2010
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Mar 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Thu, 4th Mar 2010
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Mar 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(3 pages)
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288b |
On Wed, 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
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363a |
Annual return drawn up to Wed, 6th May 2009 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(3 pages)
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225 |
Accounting reference date shortened from 31/03/2008 to 31/01/2008
filed on: 16th, December 2008
| accounts
|
Free Download
(1 page)
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363a |
Annual return drawn up to Wed, 5th Mar 2008 with complete member list
filed on: 5th, March 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 15th May 2007 New secretary appointed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
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288a |
On Tue, 15th May 2007 New secretary appointed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
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88(2)R |
Alloted 1 shares on Thu, 22nd Mar 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 22nd Mar 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
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287 |
Registered office changed on 18/04/07 from: kemp house 152-160 city road london EC1V 2NX
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 18/04/07 from: kemp house 152-160 city road london EC1V 2NX
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
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288a |
On Wed, 18th Apr 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th Apr 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 18th Apr 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 18th Apr 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Sun, 25th Mar 2007 Secretary resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 25th Mar 2007 Director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 25th Mar 2007 Director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 25th Mar 2007 Secretary resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
| incorporation
|
Free Download
(8 pages)
|