CS01 |
Confirmation statement with no updates 20th July 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th September 2018
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th August 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 7th August 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2015
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th August 2015: 115.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th August 2014: 115.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from the Pines, Boars Head Crowborough TN6 3HD on 5th June 2013
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 1st, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return up to 7th August 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 19th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return up to 7th August 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 29th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2010
filed on: 17th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 8th, September 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 14th September 2009 with complete member list
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 11th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 3rd October 2008 with complete member list
filed on: 3rd, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 3rd, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 29th September 2008 Secretary appointed
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 29th September 2008 Appointment terminated secretary
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 16th October 2007 with complete member list
filed on: 16th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 16th October 2007 with complete member list
filed on: 16th, October 2007
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, September 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/03/07
filed on: 17th, September 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, September 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 113 shares on 13th March 2007. Value of each share 1 £, total number of shares: 115.
filed on: 17th, September 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/03/07
filed on: 17th, September 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, September 2007
| resolution
|
|
88(2)R |
Alloted 113 shares on 13th March 2007. Value of each share 1 £, total number of shares: 115.
filed on: 17th, September 2007
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st February 2007 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2007 Secretary resigned;director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2007 Secretary resigned;director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st February 2007 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 18th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 18th, August 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, August 2006
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 7th, August 2006
| incorporation
|
Free Download
(8 pages)
|