| AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 14th, December 2023
|
accounts |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on 2023-12-05
filed on: 13th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-12-05
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 15th, December 2022
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: 2022-09-03
filed on: 7th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-12-10
filed on: 14th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2021-03-31
filed on: 24th, December 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 12th, February 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Micro company accounts made up to 2019-03-31
filed on: 20th, December 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 30th, December 2018
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 27th, December 2017
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2017-11-27
filed on: 2nd, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 20th, December 2016
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Marine House 141 Western Road Haywards Heath West Sussex RH16 3LH England to Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 2015-12-29
filed on: 29th, December 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2015-12-29
filed on: 29th, December 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2015-12-29 - new secretary appointed
filed on: 29th, December 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 5 Bedales Lewes Road Haywards Heath West Sussex RH17 7TE to Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 2015-12-29
filed on: 29th, December 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-11-26, no shareholders list
filed on: 26th, November 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 17th, June 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2014-11-26, no shareholders list
filed on: 26th, November 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 20th, May 2014
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2014-01-23
filed on: 23rd, January 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-12-16 director's details were changed
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-11-26, no shareholders list
filed on: 26th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 16th, October 2013
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2013-09-02
filed on: 2nd, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-02-27
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-12-10
filed on: 10th, December 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-11-26, no shareholders list
filed on: 26th, November 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 26th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2011-11-26, no shareholders list
filed on: 28th, November 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 19th, September 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2010-11-26, no shareholders list
filed on: 27th, November 2010
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2010-07-24
filed on: 24th, July 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 9th, June 2010
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On 2009-12-03 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-03 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-03 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-03 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-03 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2009-11-26, no shareholders list
filed on: 3rd, December 2009
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: 2009-10-22
filed on: 22nd, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 30th, July 2009
|
accounts |
Free Download
(9 pages)
|
| 287 |
Registered office changed on 14/07/2009 from 5 bedales lewes road haywards heath west sussex BH17 7TE
filed on: 14th, July 2009
|
address |
Free Download
(1 page)
|
| 288a |
On 2009-02-10 Director appointed
filed on: 10th, February 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2008-12-19
filed on: 19th, December 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2008-03-31
filed on: 7th, October 2008
|
accounts |
Free Download
(9 pages)
|
| 288a |
On 2008-06-10 Director appointed
filed on: 10th, June 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 29th, December 2007
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 29th, December 2007
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return made up to 2007-11-29
filed on: 29th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2007-11-29
filed on: 29th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On 2007-05-30 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-05-30 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 17th, April 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 17th, April 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2007-03-22 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-03-22 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-02-17 New secretary appointed
filed on: 17th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-02-17 Secretary resigned
filed on: 17th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-02-17 Secretary resigned
filed on: 17th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-02-17 New secretary appointed
filed on: 17th, February 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/02/07 from: 19 elgin mansions elgin avenue london W9 1JG
filed on: 17th, February 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/02/07 from: 19 elgin mansions elgin avenue london W9 1JG
filed on: 17th, February 2007
|
address |
Free Download
(1 page)
|
| 363s |
Annual return made up to 2007-01-15
filed on: 15th, January 2007
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to 2007-01-15
filed on: 15th, January 2007
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2005-11-30
filed on: 31st, August 2006
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2005-11-30
filed on: 31st, August 2006
|
accounts |
Free Download
(3 pages)
|
| 288a |
On 2006-06-12 New director appointed
filed on: 12th, June 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2006-06-12 New director appointed
filed on: 12th, June 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2006-06-05 Director resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-06-05 Director resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-03-15 New director appointed
filed on: 15th, March 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2006-03-15 New director appointed
filed on: 15th, March 2006
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2006-01-31
filed on: 31st, January 2006
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return made up to 2006-01-31
filed on: 31st, January 2006
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, August 2005
|
resolution |
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, August 2005
|
resolution |
Free Download
(29 pages)
|
| CERTNM |
Company name changed 17-32 elgin mansions LIMITEDcertificate issued on 29/07/05
filed on: 29th, July 2005
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed 17-32 elgin mansions LIMITEDcertificate issued on 29/07/05
filed on: 29th, July 2005
|
change of name |
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-12-06 Secretary resigned
filed on: 6th, December 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-12-06 Secretary resigned
filed on: 6th, December 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 26th, November 2004
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 26th, November 2004
|
incorporation |
Free Download
(20 pages)
|