| AA |
Micro company accounts made up to 2022-04-30
filed on: 10th, January 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Micro company accounts made up to 2021-04-30
filed on: 21st, December 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Micro company accounts made up to 2020-04-30
filed on: 17th, November 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Micro company accounts made up to 2019-04-30
filed on: 27th, January 2020
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from C/O Hurst Warne Commercial Property Management Ltd Rhoda House 4a Church Road Fleet Hampshire GU51 3RU England to C/O Hurst Warne Commercial Property Management Ltd Atlantic House 96a Clarence Road Fleet Hampshire GU51 3XU on 2019-11-18
filed on: 18th, November 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2019-05-16
filed on: 11th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-05-16
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-05-16
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2018-04-30
filed on: 16th, January 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Micro company accounts made up to 2017-04-30
filed on: 2nd, February 2018
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: 2017-10-09
filed on: 12th, October 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Rhoda House 4a Church Road Fleet GU51 3RU England to C/O Hurst Warne Commercial Property Management Ltd Rhoda House 4a Church Road Fleet Hampshire GU51 3RU on 2017-10-03
filed on: 3rd, October 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2017-09-25
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2017-09-25 - new secretary appointed
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2016-04-30
filed on: 20th, July 2017
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ to Rhoda House 4a Church Road Fleet GU51 3RU on 2017-07-19
filed on: 19th, July 2017
|
address |
Free Download
(1 page)
|
| AP03 |
On 2017-01-01 - new secretary appointed
filed on: 23rd, March 2017
|
officers |
Free Download
|
| TM02 |
Secretary appointment termination on 2017-01-01
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2017-01-01
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 8 Badgers Holt Tunbridge Wells Kent TN2 3ES to Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on 2017-03-15
filed on: 15th, March 2017
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2016-04-04 with full list of members
filed on: 23rd, September 2016
|
annual return |
Free Download
(18 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 1st, February 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2015-04-04, no shareholders list
filed on: 24th, June 2015
|
annual return |
Free Download
(16 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 6th, March 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2014-04-04
filed on: 12th, May 2014
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Statement of Capital on 2014-05-12: 15.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 5th, February 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2013-04-04 with full list of members
filed on: 20th, June 2013
|
annual return |
Free Download
(16 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 8th, May 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2012-04-04 with full list of members
filed on: 11th, June 2012
|
annual return |
Free Download
(15 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 2nd, February 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2011-04-04 with full list of members
filed on: 5th, May 2011
|
annual return |
Free Download
(15 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 1st, February 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2010-04-04
filed on: 10th, June 2010
|
annual return |
Free Download
(12 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 5th, February 2010
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to 2009-06-03
filed on: 3rd, June 2009
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 4th, March 2009
|
accounts |
Free Download
(4 pages)
|
| 288b |
On 2009-03-04 Appointment terminated director
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-06-04 Director appointed
filed on: 4th, June 2008
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return made up to 2008-06-04
filed on: 4th, June 2008
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 4th, March 2008
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return made up to 2007-07-05
filed on: 5th, July 2007
|
annual return |
Free Download
(10 pages)
|
| 363s |
Annual return made up to 2007-07-05
filed on: 5th, July 2007
|
annual return |
Free Download
(10 pages)
|
| 287 |
Registered office changed on 18/06/07 from: unit 6 willow lane business park willow lane mitcham surrey CR4 4NA
filed on: 18th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/06/07 from: unit 6 willow lane business park willow lane mitcham surrey CR4 4NA
filed on: 18th, June 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007-01-25 New secretary appointed;new director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-01-25 New secretary appointed;new director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 9th, December 2006
|
accounts |
Free Download
(6 pages)
|
| 288b |
On 2006-12-09 Secretary resigned;director resigned
filed on: 9th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-12-09 Director resigned
filed on: 9th, December 2006
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 9th, December 2006
|
accounts |
Free Download
(6 pages)
|
| 288b |
On 2006-12-09 Director resigned
filed on: 9th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-12-09 Secretary resigned;director resigned
filed on: 9th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-10-19 New secretary appointed;new director appointed
filed on: 19th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-10-19 New secretary appointed;new director appointed
filed on: 19th, October 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 06/10/06 from: c/o stringer saul, 5TH floor 17 hanover square london W1S 1HU
filed on: 6th, October 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/10/06 from: c/o stringer saul, 5TH floor 17 hanover square london W1S 1HU
filed on: 6th, October 2006
|
address |
Free Download
(1 page)
|
| 363s |
Annual return made up to 2006-05-26
filed on: 26th, May 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2006-05-26
filed on: 26th, May 2006
|
annual return |
Free Download
(7 pages)
|
| 88(2)R |
Alloted 6 shares from 2005-10-17 to 2006-03-30. Value of each share 1 £, total number of shares: 7.
filed on: 12th, May 2006
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 6 shares from 2005-10-17 to 2006-03-30. Value of each share 1 £, total number of shares: 7.
filed on: 12th, May 2006
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, April 2005
|
resolution |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, April 2005
|
resolution |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 4th, April 2005
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Incorporation
filed on: 4th, April 2005
|
incorporation |
Free Download
(22 pages)
|