AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 5th, October 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
On July 16, 2018 new director was appointed.
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 9, 2016 - 50.00 GBP
filed on: 13th, January 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, January 2017
|
resolution |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 13th, January 2017
|
capital |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 12, 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 12, 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cranfords Barn Winchfield Hook Hampshire RG27 8BZ to 9 Twynes Meadow Hook Hants RG27 9UG on December 13, 2016
filed on: 13th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, May 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 5, 2015 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 23, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 5, 2014 with full list of members
filed on: 6th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 5, 2013 with full list of members
filed on: 6th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 6, 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 5, 2012 with full list of members
filed on: 16th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 5, 2011 with full list of members
filed on: 7th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 5, 2010 with full list of members
filed on: 23rd, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 10th, May 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On October 15, 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 5, 2009 with full list of members
filed on: 9th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 15, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 7th, July 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to December 29, 2008
filed on: 29th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 11th, June 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to December 27, 2007
filed on: 27th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 27, 2007
filed on: 27th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 18th, June 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 18th, June 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to December 22, 2006
filed on: 22nd, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 22, 2006
filed on: 22nd, December 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 21st, July 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 21st, July 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to December 15, 2005
filed on: 15th, December 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to December 15, 2005
filed on: 15th, December 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 18th, July 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 18th, July 2005
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to January 24, 2005
filed on: 24th, January 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to January 24, 2005
filed on: 24th, January 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 1st, June 2004
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 1st, June 2004
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return made up to January 7, 2004
filed on: 7th, January 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to January 7, 2004
filed on: 7th, January 2004
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on February 12, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, February 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 12, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, February 2003
|
capital |
Free Download
(2 pages)
|
288b |
On December 13, 2002 Secretary resigned
filed on: 13th, December 2002
|
officers |
Free Download
(1 page)
|
288b |
On December 13, 2002 Secretary resigned
filed on: 13th, December 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2002
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2002
|
incorporation |
Free Download
(20 pages)
|