AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 31st, December 2023
|
accounts |
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(3 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, December 2022
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 30th, December 2021
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, March 2021
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 29th, December 2019
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 31st, January 2019
|
accounts |
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(2 pages)
|
TM01 |
Director appointment termination date: July 22, 2018
filed on: 23rd, July 2018
|
officers |
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(1 page)
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AP01 |
On July 23, 2018 new director was appointed.
filed on: 23rd, July 2018
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 19, 2018
filed on: 19th, July 2018
|
resolution |
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(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 31st, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 24, 2016 with full list of members
filed on: 28th, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to January 24, 2015 with full list of members
filed on: 29th, January 2015
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, January 2015
|
accounts |
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(5 pages)
|
TM01 |
Director appointment termination date: April 25, 2014
filed on: 25th, April 2014
|
officers |
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(1 page)
|
AP01 |
On February 1, 2014 new director was appointed.
filed on: 1st, February 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to January 24, 2014 with full list of members
filed on: 1st, February 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 24, 2013 with full list of members
filed on: 19th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 24, 2012 with full list of members
filed on: 20th, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on February 18, 2011. Old Address: 22 the Platt Haywards Heath West Sussex RH16 2SY
filed on: 18th, February 2011
|
address |
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(1 page)
|
AR01 |
Annual return made up to January 24, 2011 with full list of members
filed on: 18th, February 2011
|
annual return |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 20, 2011 - 200.00 GBP
filed on: 20th, January 2011
|
capital |
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(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, January 2011
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 30, 2010
filed on: 30th, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, September 2010
|
accounts |
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(6 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
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(2 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 24, 2010 with full list of members
filed on: 26th, January 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, November 2009
|
resolution |
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(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2009
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, September 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to January 26, 2009
filed on: 26th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 29th, September 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to January 24, 2008
filed on: 24th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to January 24, 2008
filed on: 24th, January 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 18th, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 18th, October 2007
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 28/02/07 from: nantewas lamorna penzance TR19 6XH
filed on: 28th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/07 from: nantewas lamorna penzance TR19 6XH
filed on: 28th, February 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to February 15, 2007
filed on: 15th, February 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to February 15, 2007
filed on: 15th, February 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 4th, November 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 4th, November 2006
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 17th, May 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 17th, May 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to February 17, 2006
filed on: 17th, February 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to February 17, 2006
filed on: 17th, February 2006
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed the strategic marketing process company LTDcertificate issued on 17/10/05
filed on: 17th, October 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed the strategic marketing process company LTDcertificate issued on 17/10/05
filed on: 17th, October 2005
|
change of name |
Free Download
(2 pages)
|
288a |
On March 2, 2005 New director appointed
filed on: 2nd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On March 2, 2005 New director appointed
filed on: 2nd, March 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 300 shares on January 25, 2005. Value of each share 1 £, total number of shares: 302.
filed on: 17th, February 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 300 shares on January 25, 2005. Value of each share 1 £, total number of shares: 302.
filed on: 17th, February 2005
|
capital |
Free Download
(2 pages)
|
288a |
On February 17, 2005 New secretary appointed;new director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 17, 2005 New secretary appointed;new director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 17, 2005 New director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 17, 2005 New director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On January 25, 2005 Director resigned
filed on: 25th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On January 25, 2005 Secretary resigned
filed on: 25th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On January 25, 2005 Secretary resigned
filed on: 25th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On January 25, 2005 Director resigned
filed on: 25th, January 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2005
|
incorporation |
Free Download
(13 pages)
|