CH01 |
On 19th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 12th July 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th November 2022
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th November 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th November 2022
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, December 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2021
| resolution
|
Free Download
(1 page)
|
CH01 |
On 1st September 2020 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2020 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 2nd, October 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 17th October 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th October 2019
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd November 2018
filed on: 3rd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2017 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 25th January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 15th November 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Concorde Club Crane Lodge Road Cranford TW5 9PQ on 24th April 2017 to 49 Station Road Polegate BN26 6EA
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2017
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st September 2016
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st September 2016
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th April 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2016
| resolution
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 3rd May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th April 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th April 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th March 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 31st October 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 4th November 2015
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2015
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2015
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2015
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th November 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th November 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st August 2015
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st August 2015
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th November 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st September 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st September 2014
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th December 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 12th December 2013
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2013
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th September 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd July 2013
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd July 2013
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd July 2013
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 30th September 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 23rd November 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 14th August 2012
filed on: 14th, August 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 14th August 2012, company appointed a new person to the position of a secretary
filed on: 14th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th September 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 28th, September 2011
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 22nd September 2011
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd September 2011
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th July 2011
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th May 2011
filed on: 12th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st February 2011
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2011
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th September 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 6th October 2010
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th September 2010 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2010 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2010 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2010
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th September 2009
filed on: 8th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 14th, September 2009
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, June 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, June 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, June 2009
| incorporation
|
Free Download
(13 pages)
|
288b |
On 6th January 2009 Appointment terminated director
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 14th, October 2008
| accounts
|
Free Download
(9 pages)
|
288a |
On 10th October 2008 Director appointed
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 9th October 2008 Appointment terminated director
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th October 2008 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th October 2008 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd October 2008 with complete member list
filed on: 3rd, October 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 15th September 2008 Appointment terminated director
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 14th April 2008 Director appointed
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 14th April 2008 Appointment terminated director
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 11th February 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 11th February 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(8 pages)
|
288a |
On 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th November 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th November 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th November 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th November 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th November 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th November 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th November 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd October 2007 with complete member list
filed on: 3rd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 3rd October 2007 with complete member list
filed on: 3rd, October 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 1st November 2006 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st November 2006 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st November 2006 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st November 2006 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 1st, November 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 1st, November 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 1st November 2006 with complete member list
filed on: 1st, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director resigned) up to 1st November 2006
annual return
|
|
363s |
Annual return drawn up to 1st November 2006 with complete member list
filed on: 1st, November 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 6th June 2006 New director appointed
filed on: 6th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th June 2006 New director appointed
filed on: 6th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd May 2006 New director appointed
filed on: 22nd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd May 2006 New director appointed
filed on: 22nd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2005
| incorporation
|
|