AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 11th, June 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 1st, May 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2018/04/14.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/04/14 - the day director's appointment was terminated
filed on: 21st, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 20th, March 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
2017/02/24 - the day director's appointment was terminated
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/03.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/03.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/03/03 - the day director's appointment was terminated
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/02/24 - the day director's appointment was terminated
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/03.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/03.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/03/03 - the day director's appointment was terminated
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/02/20 - the day director's appointment was terminated
filed on: 27th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/01/19.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/08/08 - the day director's appointment was terminated
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/11, no shareholders list
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/05/18.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/06/06 - the day director's appointment was terminated
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/08/05 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/01/31
filed on: 11th, April 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/06/11, no shareholders list
filed on: 18th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/01/31
filed on: 24th, April 2015
| accounts
|
Free Download
|
CH01 |
On 2013/08/01 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/01 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/06/11, no shareholders list
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/01/31
filed on: 25th, April 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2013/06/11, no shareholders list
filed on: 12th, June 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, April 2013
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/01/31
filed on: 28th, March 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2012/06/14, no shareholders list
filed on: 6th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/01/31
filed on: 12th, April 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2011/06/14, no shareholders list
filed on: 26th, July 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/07/26.
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/01/31
filed on: 24th, February 2011
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2010/05/13 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/07/13 - the day secretary's appointment was terminated
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/05/13 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/13 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/14, no shareholders list
filed on: 13th, July 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/06/02 from Carolyn House 383 Battle Road St Leonards on Sea East Sussex TN37 7BE England
filed on: 2nd, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/01/31
filed on: 6th, April 2010
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered office on 2010/03/04 from 9 Creative Media Centre 17 & 45 Robertson Street Hastings East Sussex TN34 1HL
filed on: 4th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 12th, February 2010
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2009/07/07 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 2009/06/24 Director appointed
filed on: 24th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/06/16 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/06/16 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/06/2009 from 9 creative media centre 17 & 45 robertson street hastings east sussex TN34 1HL
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/06/04 Appointment terminated director
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/20 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/2009 from 12 high street greenhithe kent DA9 9NN
filed on: 20th, May 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/05/20 Secretary appointed
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/05/20 Appointment terminated secretary
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 20th, March 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On 2009/02/19 Appointment terminated secretary
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/02/19 Secretary appointed
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/30 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/30 Appointment terminated director
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/30 Appointment terminated director
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/30 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/25 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/25 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/03 Appointment terminated director
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/03/12 with shareholders record
filed on: 12th, March 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 12th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 1st, June 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 1st, June 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2007/04/04 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
|
363(288) |
2007/04/04 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 2007/04/04 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
|
363(288) |
2007/04/04 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288b |
On 2007/04/04 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/04 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/07 from: berkeley coach house woods hill limpley stoke bath wilts BA2 7FS
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/07 from: berkeley coach house woods hill limpley stoke bath wilts BA2 7FS
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/04/04 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/04 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 24th, October 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 24th, October 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2006/03/09 with shareholders record
filed on: 9th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/03/09 with shareholders record
filed on: 9th, March 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/02/06 from: apsley ridge, hurstbourne priors whitchurch hampshire RG28 7SD
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: apsley ridge, hurstbourne priors whitchurch hampshire RG28 7SD
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/02/09 New secretary appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/09 New secretary appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/02 Secretary resigned
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/02 Secretary resigned
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, January 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2005
| incorporation
|
Free Download
(17 pages)
|