AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 14th May 2020: 3243.70 GBP
filed on: 5th, June 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
23rd April 2020 - the day director's appointment was terminated
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 7th January 2019: 2043.38 GBP
filed on: 7th, March 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th February 2019
filed on: 9th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
9th February 2019 - the day director's appointment was terminated
filed on: 9th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
9th February 2019 - the day director's appointment was terminated
filed on: 9th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2018
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 23rd December 2017: 1298.13 GBP
filed on: 18th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th March 2017: 1159.00 GBP
filed on: 3rd, May 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 8th, March 2017
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 5th, March 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
4th November 2016 - the day director's appointment was terminated
filed on: 15th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
4th November 2016 - the day director's appointment was terminated
filed on: 15th, January 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, October 2016
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, October 2016
| incorporation
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 23rd September 2016
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2016
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2016
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2016
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd May 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd May 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th December 2013: 1750.00 GBP
filed on: 17th, June 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 13th December 2013
filed on: 4th, March 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, February 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd May 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 2nd, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd May 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd May 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 23rd, June 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 7th, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 22nd May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd May 2010 secretary's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd May 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 19th, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 14th July 2009 with shareholders record
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/03/2009 from c/O. Goodale mardle LIMITED grange house grange road, midhurst west sussex GU29 9LS
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 27th August 2008 with shareholders record
filed on: 27th, August 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 19th July 2007 New secretary appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th July 2007 New secretary appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 17th July 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 17th July 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd June 2007 Director resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd June 2007 Secretary resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd June 2007 Secretary resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd June 2007 Director resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, May 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 22nd, May 2007
| incorporation
|
Free Download
(15 pages)
|