AA |
Dormant company accounts made up to April 30, 2023
filed on: 24th, July 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 22 Church Road Tunbridge Wells Kent TN1 1JP. Change occurred on February 7, 2022. Company's previous address: 1 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4SJ England.
filed on: 7th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2021
filed on: 18th, November 2021
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, November 2020
|
incorporation |
Free Download
(24 pages)
|
AA01 |
Extension of current accouting period to April 30, 2021
filed on: 2nd, November 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 1 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4SJ. Change occurred on October 9, 2020. Company's previous address: Suite C Symal House423 Edgware Road London NW9 0HU.
filed on: 9th, October 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2016
filed on: 18th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2015
filed on: 21st, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 21, 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2013
filed on: 31st, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2012
filed on: 29th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2011
filed on: 9th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2010
filed on: 1st, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to May 18, 2009 - Annual return with full member list
filed on: 18th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2007
filed on: 25th, July 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to June 20, 2008 - Annual return with full member list
filed on: 20th, June 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 21st, April 2008
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/12/2007
filed on: 18th, April 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/07 from: 39 st marys street ely cambridge cambridgeshire CB7 4HF
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/07 from: 39 st marys street ely cambridge cambridgeshire CB7 4HF
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/07/07
filed on: 23rd, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/07/07
filed on: 23rd, August 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to May 25, 2007 - Annual return with full member list
filed on: 25th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to May 25, 2007 - Annual return with full member list
filed on: 25th, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 14th, April 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 14th, April 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to May 30, 2006 - Annual return with full member list
filed on: 30th, May 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to May 30, 2006 - Annual return with full member list
filed on: 30th, May 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 19/01/06 from: 48A st. Marys street ely CB7 4EY
filed on: 19th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/06 from: 48A st. Marys street ely CB7 4EY
filed on: 19th, January 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on May 5, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 31st, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on May 5, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 31st, May 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 31/10/06
filed on: 31st, May 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 31/10/06
filed on: 31st, May 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, May 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, May 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, May 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, May 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, May 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, May 2005
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2005
|
incorporation |
Free Download
(17 pages)
|