GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 21st, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 2020-04-13
filed on: 8th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, July 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-04-13
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 11th, July 2019
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, July 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-04-13
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 19th, June 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-11-02
filed on: 2nd, November 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
New registered office address 71 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on 2017-11-02. Company's previous address: Blm Salisbury House London Wall London EC2M 5QN.
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-05-01) of a secretary
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-13
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 8th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 19th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-13
filed on: 1st, May 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-13
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-13: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 13th, May 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 2nd, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-13
filed on: 23rd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-04-23: 10000.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-13
filed on: 6th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 5th, June 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 28th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-13
filed on: 30th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 22nd, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-13
filed on: 28th, July 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Hugletts Wood Farm Hugletts Wood Farm Grovelye Lane Dallington East Sussex TN21 9PA England on 2011-01-25
filed on: 25th, January 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-13
filed on: 2nd, August 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 22nd, July 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2009-04-30
filed on: 6th, October 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-10-01 Appointment terminated secretary
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-04-20 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 20th, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/2009 from hugletts woodfarm grovelye lane dallington heathfield TN21 9PA
filed on: 20th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-04-30
filed on: 23rd, February 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2009-01-14 - Annual return with full member list
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 30th, January 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 30th, January 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-18 - Annual return with full member list
filed on: 18th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-18 - Annual return with full member list
filed on: 18th, April 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-01-29 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-29 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-26 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-26 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/06 from: 3 marlborough road lancing west sussex BN15 8UF
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/06 from: 3 marlborough road lancing west sussex BN15 8UF
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-06-14 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-14 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-14 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-14 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, April 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 13th, April 2006
| incorporation
|
Free Download
(9 pages)
|