AD01 |
Address change date: Tue, 17th Oct 2023. New Address: Office 6 7 - 11 High Street Reigate Surrey RH2 9AA. Previous address: 62 the Street Rustington West Sussex BN16 3NR United Kingdom
filed on: 17th, October 2023
| address
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Free Download
(1 page)
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CH01 |
On Mon, 21st Aug 2023 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On Mon, 21st Aug 2023 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
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TM02 |
Mon, 21st Aug 2023 - the day secretary's appointment was terminated
filed on: 17th, October 2023
| officers
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 15th, August 2023
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(5 pages)
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CH04 |
Secretary's name changed on Mon, 16th Aug 2021
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Thu, 20th May 2021. New Address: 62 the Street Rustington West Sussex BN16 3NR. Previous address: 40 Oxford Road Worthing West Sussex BN11 1UT
filed on: 20th, May 2021
| address
|
Free Download
(1 page)
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CH01 |
On Thu, 20th May 2021 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
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CH01 |
On Thu, 20th May 2021 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(5 pages)
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CH01 |
On Thu, 7th Nov 2019 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(5 pages)
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CH01 |
On Wed, 1st Nov 2017 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Fri, 6th Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Thu, 6th Nov 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on Tue, 11th Nov 2014: 100.00 GBP
capital
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CH01 |
On Wed, 10th Sep 2014 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(8 pages)
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CH01 |
On Sun, 24th Nov 2013 director's details were changed
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Wed, 6th Nov 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Tue, 6th Nov 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(6 pages)
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CH01 |
On Thu, 12th Jan 2012 director's details were changed
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 8th Dec 2010 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Sun, 6th Nov 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Sat, 6th Nov 2010 with full list of members
filed on: 15th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Fri, 6th Nov 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Mon, 1st Dec 2008 with shareholders record
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(7 pages)
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363s |
Annual return up to Fri, 30th Nov 2007 with shareholders record
filed on: 30th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 30th Nov 2007 with shareholders record
filed on: 30th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(7 pages)
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363s |
Annual return up to Fri, 17th Nov 2006 with shareholders record
filed on: 17th, November 2006
| annual return
|
Free Download
(7 pages)
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363(288) |
Fri, 17th Nov 2006 Annual return (Director's particulars changed)
annual return
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363s |
Annual return up to Fri, 17th Nov 2006 with shareholders record
filed on: 17th, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(7 pages)
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288a |
On Mon, 28th Nov 2005 New secretary appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
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288a |
On Mon, 28th Nov 2005 New secretary appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 28th Nov 2005 Secretary resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
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363s |
Annual return up to Mon, 28th Nov 2005 with shareholders record
filed on: 28th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 28th Nov 2005 with shareholders record
filed on: 28th, November 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Mon, 28th Nov 2005 Secretary resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 5th, July 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 5th, July 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 23rd Nov 2004 with shareholders record
filed on: 23rd, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 23rd Nov 2004 with shareholders record
filed on: 23rd, November 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003
filed on: 29th, June 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003
filed on: 29th, June 2004
| accounts
|
Free Download
(7 pages)
|
288a |
On Mon, 19th Apr 2004 New director appointed
filed on: 19th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th Apr 2004 New director appointed
filed on: 19th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 31st Dec 2003 Secretary resigned
filed on: 31st, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 31st Dec 2003 New secretary appointed
filed on: 31st, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 31st Dec 2003 New secretary appointed
filed on: 31st, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 31st Dec 2003 Secretary resigned
filed on: 31st, December 2003
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 31st Dec 2003 with shareholders record
filed on: 31st, December 2003
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 31st, December 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 31st, December 2003
| resolution
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on Wed, 6th Nov 2002. Value of each share 1 £.
filed on: 31st, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 6th Nov 2002. Value of each share 1 £.
filed on: 31st, December 2003
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to Wed, 31st Dec 2003 with shareholders record
filed on: 31st, December 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On Wed, 13th Nov 2002 New director appointed
filed on: 13th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Nov 2002 New director appointed
filed on: 13th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Nov 2002 New secretary appointed
filed on: 13th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Nov 2002 New secretary appointed
filed on: 13th, November 2002
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 6th, November 2002
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2002
| incorporation
|
Free Download
(17 pages)
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288b |
On Wed, 6th Nov 2002 Director resigned
filed on: 6th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 6th Nov 2002 Secretary resigned
filed on: 6th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 6th Nov 2002 Director resigned
filed on: 6th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 6th Nov 2002 Secretary resigned
filed on: 6th, November 2002
| officers
|
Free Download
(1 page)
|