SH01 |
Capital declared on Fri, 29th Sep 2023: 99.00 GBP
filed on: 1st, December 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 19th Oct 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 19th Oct 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Oct 2023 new director was appointed.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Oct 2023 new director was appointed.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 23rd Jun 2023, company appointed a new person to the position of a secretary
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 27 Eastwood Close Hayling Island Hampshire PO11 9DY on Fri, 23rd Jun 2023 to 3 Church Street Aylesbury HP20 2QP
filed on: 23rd, June 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 23rd Jun 2023
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Sep 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Nov 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(6 pages)
|
AP03 |
On Mon, 16th Feb 2015, company appointed a new person to the position of a secretary
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Mr J Knight 27 Eastwood Close Hayling Island Hampshire PO11 9DY England on Fri, 13th Mar 2015 to 27 Eastwood Close Hayling Island Hampshire PO11 9DY
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Mr J Knight 57 Martin Close Basingstoke Hampshire RG21 5JZ on Fri, 13th Mar 2015 to 27 Eastwood Close Hayling Island Hampshire PO11 9DY
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 16th Feb 2015
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Nov 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Nov 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 3rd Dec 2013: 39.00 GBP
capital
|
|
CH01 |
On Tue, 16th Jul 2013 director's details were changed
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Nov 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Nov 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Mon, 1st Nov 2010 secretary's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 2nd Oct 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 28th Sep 2010. Old Address: 1 Beara House Dragon Hill Langtree Torrington Devon EX38 8NE
filed on: 28th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wed, 25th Nov 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 25th Nov 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 7th Nov 2008 with complete member list
filed on: 7th, November 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(7 pages)
|
288b |
On Wed, 27th Feb 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 27th Feb 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 27th Feb 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 27th Feb 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 27th Feb 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 26th Feb 2008 Appointment terminated director
filed on: 26th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 26th Feb 2008 Appointment terminated director
filed on: 26th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 23rd Nov 2007 with complete member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 23rd Nov 2007 with complete member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 21st, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 21st, August 2007
| accounts
|
Free Download
(7 pages)
|
288b |
On Wed, 1st Aug 2007 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 1st Aug 2007 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 1st Aug 2007 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 1st Aug 2007 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 13th Nov 2006 with complete member list
filed on: 13th, November 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 13th Nov 2006 with complete member list
filed on: 13th, November 2006
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 17th Feb 2006 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 17th Feb 2006 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 3rd Feb 2006 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 3rd Feb 2006 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2006
| resolution
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jan 2006 New secretary appointed;new director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Jan 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/01/06 from: 3 fairleigh manor road sidmouth EX10 8RR
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/06 from: 3 fairleigh manor road sidmouth EX10 8RR
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
|
288a |
On Thu, 19th Jan 2006 New secretary appointed;new director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Nov 2005 Secretary resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Nov 2005 Director resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Nov 2005 Secretary resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Nov 2005 Director resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2005
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2005
| incorporation
|
Free Download
(6 pages)
|