RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, July 2024
|
resolution |
Free Download
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MA |
Articles and Memorandum of Association
filed on: 8th, July 2024
|
incorporation |
Free Download
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TM02 |
24th June 2024 - the day secretary's appointment was terminated
filed on: 4th, July 2024
|
officers |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(6 pages)
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AD01 |
Address change date: 20th September 2021. New Address: Dominican House St. John's Street Chichester PO19 1TU. Previous address: Mount Manor House 16 the Mount Guildford GU2 4HN England
filed on: 20th, September 2021
|
address |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 27th July 2020. New Address: Mount Manor House 16 the Mount Guildford GU2 4HN. Previous address: Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE
filed on: 27th, July 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 21st, February 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 22nd, January 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 28th October 2015 with full list of members
filed on: 28th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th October 2015: 100.00 GBP
|
capital |
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CH03 |
On 28th October 2015 secretary's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 28th October 2015 director's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 30th, January 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 28th October 2014 with full list of members
filed on: 3rd, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th October 2013 with full list of members
filed on: 29th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 4th, February 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 28th October 2012 with full list of members
filed on: 31st, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 19th, January 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 28th October 2011 with full list of members
filed on: 16th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 17th, January 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 28th October 2010 with full list of members
filed on: 9th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2nd November 2009 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th October 2009 with full list of members
filed on: 2nd, November 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 26th, May 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 3rd November 2008 with shareholders record
filed on: 3rd, November 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 19th February 2008 New secretary appointed
filed on: 19th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 19th February 2008 Secretary resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 19th February 2008 Secretary resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 19th February 2008 New secretary appointed
filed on: 19th, February 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/02/08 from: pallant court, 10 west pallant chichester west sussex PO19 1TG
filed on: 19th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: pallant court, 10 west pallant chichester west sussex PO19 1TG
filed on: 19th, February 2008
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 5th, February 2008
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 5th, February 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 29th October 2007 with shareholders record
filed on: 29th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 29th October 2007 with shareholders record
filed on: 29th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 6th November 2006 with shareholders record
filed on: 6th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 6th November 2006 with shareholders record
filed on: 6th, November 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On 31st January 2006 Secretary resigned
filed on: 31st, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 31st January 2006 Secretary resigned
filed on: 31st, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On 31st January 2006 New secretary appointed
filed on: 31st, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 31st January 2006 New secretary appointed
filed on: 31st, January 2006
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 31st, January 2006
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 31st, January 2006
|
accounts |
Free Download
(1 page)
|
288b |
On 9th November 2005 Director resigned
filed on: 9th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 9th November 2005 Director resigned
filed on: 9th, November 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 9th November 2005 with shareholders record
filed on: 9th, November 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 9th November 2005 with shareholders record
filed on: 9th, November 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On 21st January 2005 New director appointed
filed on: 21st, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 21st January 2005 New director appointed
filed on: 21st, January 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 30th, November 2004
|
accounts |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on 28th October 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 28th October 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, November 2004
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 30th, November 2004
|
accounts |
Free Download
(1 page)
|
288a |
On 19th November 2004 New director appointed
filed on: 19th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 19th November 2004 New secretary appointed
filed on: 19th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 19th November 2004 New director appointed
filed on: 19th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 19th November 2004 New secretary appointed
filed on: 19th, November 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 15th November 2004 Director resigned
filed on: 15th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 15th November 2004 Secretary resigned
filed on: 15th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 15th November 2004 Director resigned
filed on: 15th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 15th November 2004 Secretary resigned
filed on: 15th, November 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, October 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 28th, October 2004
|
incorporation |
Free Download
(17 pages)
|