AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Sunday 22nd May 2022
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 4th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 22nd March 2019
filed on: 22nd, March 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
6.00 GBP is the capital in company's statement on Thursday 21st March 2019
filed on: 21st, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Thursday 21st March 2019
filed on: 21st, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat 3 Woodlands View 55 Brighton Road Hooley CR5 3EG. Change occurred on Saturday 16th March 2019. Company's previous address: Woodlands View 55 Brighton Road Hooley CR5 3EG.
filed on: 16th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 16th March 2019 director's details were changed
filed on: 16th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 16th March 2019 director's details were changed
filed on: 16th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 16th March 2019 director's details were changed
filed on: 16th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 5th December 2017
filed on: 5th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 12th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 11th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Saturday 11th June 2016
capital
|
|
AP01 |
New director appointment on Wednesday 11th November 2015.
filed on: 22nd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th November 2015.
filed on: 22nd, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 22nd, November 2015
| annual return
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Sunday 22nd November 2015
capital
|
|
AP01 |
New director appointment on Wednesday 11th November 2015.
filed on: 22nd, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 22nd, November 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 22nd, November 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th November 2013
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 18th February 2015
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 18th February 2015
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 13th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th June 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 9th June 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th June 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Friday 10th July 2009 - Annual return with full member list
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to Monday 30th June 2008 - Annual return with full member list
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 6th, May 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Wednesday 27th June 2007 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 27th June 2007 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 2nd, May 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 2nd, May 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 15th June 2006 - Annual return with full member list
filed on: 15th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 15th June 2006 - Annual return with full member list
filed on: 15th, June 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to Monday 4th July 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Monday 4th July 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(4 pages)
|
288a |
On Thursday 24th February 2005 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 24th February 2005 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 24th February 2005 New secretary appointed
filed on: 24th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 24th February 2005 New secretary appointed
filed on: 24th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st February 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st February 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 18th February 2005 Director resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 18th February 2005 Director resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 18th February 2005 Director resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 18th February 2005 Secretary resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 18th February 2005 Secretary resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 18th February 2005 Director resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, June 2004
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, June 2004
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2004
| incorporation
|
Free Download
(12 pages)
|