| CH01 |
On January 12, 2024 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(3 pages)
|
| CH01 |
Director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 25th, July 2021
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On June 4, 2021 new director was appointed.
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on November 27, 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 27, 2019 new director was appointed.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: November 27, 2019) of a secretary
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 8, 2018
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on May 19, 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On May 19, 2016 new director was appointed.
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 4, 2016 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 24, 2015
filed on: 19th, January 2016
| annual return
|
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on September 21, 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on June 26, 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 24, 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(24 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 24, 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(24 pages)
|
|
SH01 |
Capital declared on January 2, 2014: 203.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 24, 2012
filed on: 4th, January 2013
| annual return
|
Free Download
(23 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(1 page)
|
| AP01 |
On July 10, 2012 new director was appointed.
filed on: 10th, July 2012
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 24, 2011
filed on: 18th, January 2012
| annual return
|
Free Download
(22 pages)
|
| CH01 |
On November 14, 2011 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: December 30, 2010) of a secretary
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 24, 2010
filed on: 30th, December 2010
| annual return
|
Free Download
(26 pages)
|
| AP01 |
On October 6, 2010 new director was appointed.
filed on: 6th, October 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(1 page)
|
| AP01 |
On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 7, 2010
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 7, 2010
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on September 7, 2010. Old Address: Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA
filed on: 7th, September 2010
| address
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on February 9, 2010. Old Address: Thomas Eggar the Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE
filed on: 9th, February 2010
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 24, 2009
filed on: 21st, January 2010
| annual return
|
Free Download
(27 pages)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 9, 2009
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 30, 2009 Director appointed
filed on: 30th, June 2009
| officers
|
Free Download
(3 pages)
|
| 363a |
Period up to January 29, 2009 - Annual return with full member list
filed on: 29th, January 2009
| annual return
|
Free Download
(6 pages)
|
| 288b |
On January 6, 2009 Appointment terminate, director and secretary
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, December 2008
| resolution
|
Free Download
(21 pages)
|
| 288b |
On October 7, 2008 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2007
filed on: 14th, February 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2007
filed on: 14th, February 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On January 28, 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 28, 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(5 pages)
|
| 288a |
On August 13, 2007 New director appointed
filed on: 13th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 13, 2007 New director appointed
filed on: 13th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On June 25, 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On June 25, 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on March 20, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on March 20, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on January 26, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on January 26, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(27 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(27 pages)
|