AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 9th, March 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE on 2022/08/18 to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 23rd, March 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/02/28
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 28th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/07/10
filed on: 20th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/05
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 29th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/05
filed on: 28th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/05
filed on: 28th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/05
filed on: 4th, October 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013/10/02 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/10/02 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 31st, May 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2012/02/01 secretary's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/19 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/05
filed on: 2nd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/09/15.
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/09/14
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/05
filed on: 10th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 31st, March 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/09/01.
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/08/19
filed on: 19th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/18.
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/05
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/04/05 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 16th, December 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 24th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/05/05 with complete member list
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/10/29 with complete member list
filed on: 29th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 1st, May 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 1st, April 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 12th, March 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/07 from: priory house, 45-51 high street, reigate, surrey, RH2 9AE
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/07 from: priory house, 45-51 high street, reigate, surrey, RH2 9AE
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/07 from: c/o cole marie & company, 1ST floor 48 station road, redhill, RH1 1PH
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/07 from: c/o cole marie & company, 1ST floor 48 station road, redhill, RH1 1PH
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/18 with complete member list
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/07/18 with complete member list
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 16th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 16th, June 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, May 2006
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, May 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, May 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 31st, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, May 2006
| resolution
|
|
123 |
Nc inc already adjusted 27/04/06
filed on: 31st, May 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/04/06
filed on: 31st, May 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 31st, May 2006
| resolution
|
|
288a |
On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/05/30 Secretary resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/30 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/30 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/05/30 Secretary resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/30 New secretary appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/30 New secretary appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2006
| incorporation
|
Free Download
(18 pages)
|