RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2023
| resolution
|
Free Download
(2 pages)
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MA |
Articles and Memorandum of Association
filed on: 14th, November 2023
| incorporation
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Free Download
(43 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, June 2023
| accounts
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(5 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(8 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Jan 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 27th, April 2015
| accounts
|
Free Download
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AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Jan 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jan 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(9 pages)
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SH01 |
Capital declared on Thu, 13th Mar 2014: 19.00 GBP
capital
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AD01 |
Company moved to new address on Mon, 30th Sep 2013. Old Address: 1St Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, September 2013
| auditors
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Jan 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on Thu, 29th Nov 2012. Old Address: First Floor, Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Tue, 27th Nov 2012. Old Address: 168 Church Road Hove East Sussex BN3 2DL United Kingdom
filed on: 27th, November 2012
| address
|
Free Download
(2 pages)
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AA |
Accounts for the year ending on Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Jan 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on Thu, 26th Jan 2012. Old Address: C/O C/O Pepper Fox Ltd 100-102 Church Road Hove East Sussex BN3 2EB England
filed on: 26th, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 15th Sep 2011. Old Address: Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
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AA |
Accounts for the year ending on Fri, 31st Dec 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Jan 2011
filed on: 3rd, February 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Jan 2010
filed on: 5th, February 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(8 pages)
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363a |
Annual return drawn up to Thu, 29th Jan 2009 with complete member list
filed on: 29th, January 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(8 pages)
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363a |
Annual return drawn up to Wed, 30th Jan 2008 with complete member list
filed on: 30th, January 2008
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Wed, 30th Jan 2008 with complete member list
filed on: 30th, January 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 6th, November 2007
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 6th, November 2007
| accounts
|
Free Download
(8 pages)
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363a |
Annual return drawn up to Fri, 2nd Feb 2007 with complete member list
filed on: 2nd, February 2007
| annual return
|
Free Download
(8 pages)
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363a |
Annual return drawn up to Fri, 2nd Feb 2007 with complete member list
filed on: 2nd, February 2007
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 01/12/06 from: rudon house station road forest row east sussex RM18 5DW
filed on: 1st, December 2006
| address
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Free Download
(1 page)
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287 |
Registered office changed on 01/12/06 from: rudon house station road forest row east sussex RM18 5DW
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(8 pages)
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363s |
Annual return drawn up to Mon, 13th Mar 2006 with complete member list
filed on: 13th, March 2006
| annual return
|
Free Download
(6 pages)
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363s |
Annual return drawn up to Mon, 13th Mar 2006 with complete member list
filed on: 13th, March 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 22nd, August 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 22nd, August 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 18th Feb 2005 with complete member list
filed on: 18th, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 18th Feb 2005 with complete member list
filed on: 18th, February 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 2nd, February 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 2nd, February 2005
| accounts
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 26th, January 2004
| incorporation
|
Free Download
(21 pages)
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NEWINC |
Certificate of incorporation
filed on: 26th, January 2004
| incorporation
|
Free Download
(21 pages)
|