CH01 |
On December 19, 2019 director's details were changed
filed on: 26th, January 2021
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 28th, December 2020
|
accounts |
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(3 pages)
|
CH01 |
On September 24, 2020 director's details were changed
filed on: 13th, November 2020
|
officers |
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(2 pages)
|
CH01 |
On October 8, 2020 director's details were changed
filed on: 13th, November 2020
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 29th, December 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
On February 4, 2019 new director was appointed.
filed on: 3rd, March 2019
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on December 14, 2018
filed on: 28th, December 2018
|
officers |
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(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2018
filed on: 22nd, July 2018
|
officers |
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(1 page)
|
AP01 |
On March 30, 2018 new director was appointed.
filed on: 21st, July 2018
|
officers |
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(2 pages)
|
AP01 |
On March 30, 2018 new director was appointed.
filed on: 21st, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 30th, December 2017
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to July 7, 2015
filed on: 3rd, August 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2014
filed on: 30th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 7, 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
On January 19, 2014 new director was appointed.
filed on: 19th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 13th, December 2013
|
accounts |
Free Download
(7 pages)
|
AP01 |
On November 12, 2013 new director was appointed.
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 21, 2012 director's details were changed
filed on: 3rd, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 7, 2013
filed on: 3rd, August 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On January 14, 2013 director's details were changed
filed on: 3rd, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to July 7, 2012
filed on: 29th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 28th, December 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on December 15, 2011
filed on: 15th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 14, 2011
filed on: 14th, December 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On September 9, 2011 director's details were changed
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 7, 2011
filed on: 18th, July 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on July 18, 2011
filed on: 18th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to July 7, 2010
filed on: 6th, August 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On July 7, 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 7, 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, June 2010
|
resolution |
Free Download
(17 pages)
|
CH01 |
On January 31, 2010 director's details were changed
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 16, 2010
filed on: 16th, February 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 30th, January 2010
|
accounts |
Free Download
(7 pages)
|
AP01 |
On December 5, 2009 new director was appointed.
filed on: 5th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 16, 2009 new director was appointed.
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 16, 2009 new director was appointed.
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
288b |
On July 29, 2009 Appointment terminated director
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to July 29, 2009 - Annual return with full member list
filed on: 29th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 14th, January 2009
|
accounts |
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 23rd, July 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to July 23, 2008 - Annual return with full member list
filed on: 23rd, July 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On May 16, 2008 Director appointed
filed on: 16th, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On May 16, 2008 Appointment terminated director
filed on: 16th, May 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 23rd, January 2008
|
accounts |
Free Download
(7 pages)
|
288b |
On August 3, 2007 Director resigned
filed on: 3rd, August 2007
|
officers |
Free Download
(1 page)
|
363s |
Period up to July 31, 2007 - Annual return with full member list
filed on: 31st, July 2007
|
annual return |
Free Download
(6 pages)
|
363(353) |
Registered office changed on 31/07/07; Director resigned
|
annual return |
|
287 |
Registered office changed on 31/07/07 from: 19 newton road lewes east sussex BN7 2SH
filed on: 31st, July 2007
|
address |
Free Download
(1 page)
|
288b |
On November 23, 2006 Director resigned
filed on: 23rd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On November 23, 2006 Secretary resigned;director resigned
filed on: 23rd, November 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 22nd, September 2006
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 22/09/06 from: unit 3 sewells farm birdshole lane barcombe east sussex BN8 5TJ
filed on: 22nd, September 2006
|
address |
Free Download
(1 page)
|
363s |
Period up to August 14, 2006 - Annual return with full member list
filed on: 14th, August 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to August 14, 2006 (Director resigned)
|
annual return |
|
AA |
Total exemption full company accounts data drawn up to March 31, 2005
filed on: 13th, October 2005
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to July 27, 2005 - Annual return with full member list
filed on: 27th, July 2005
|
annual return |
Free Download
(2 pages)
|
288b |
On July 25, 2005 Director resigned
filed on: 25th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 25, 2005 Director resigned
filed on: 25th, July 2005
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2004
filed on: 31st, October 2004
|
accounts |
Free Download
(9 pages)
|
288a |
On August 13, 2004 New director appointed
filed on: 13th, August 2004
|
officers |
Free Download
(2 pages)
|
363s |
Period up to July 27, 2004 - Annual return with full member list
filed on: 27th, July 2004
|
annual return |
Free Download
(6 pages)
|
288a |
On July 26, 2004 New director appointed
filed on: 26th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On September 21, 2003 New director appointed
filed on: 21st, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On September 21, 2003 New director appointed
filed on: 21st, September 2003
|
officers |
Free Download
(2 pages)
|
288b |
On September 21, 2003 Director resigned
filed on: 21st, September 2003
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2003
filed on: 21st, September 2003
|
accounts |
Free Download
(9 pages)
|
288b |
On August 10, 2003 Director resigned
filed on: 10th, August 2003
|
officers |
Free Download
(1 page)
|
363s |
Period up to July 28, 2003 - Annual return with full member list
filed on: 28th, July 2003
|
annual return |
Free Download
(6 pages)
|
363(287) |
Location of register of members address changed; Registered office changed on 28/07/03
|
annual return |
|
288a |
On June 6, 2003 New secretary appointed
filed on: 6th, June 2003
|
officers |
Free Download
(2 pages)
|
288b |
On June 6, 2003 Secretary resigned;director resigned
filed on: 6th, June 2003
|
officers |
Free Download
(1 page)
|
288a |
On June 6, 2003 New director appointed
filed on: 6th, June 2003
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2002
filed on: 31st, October 2002
|
accounts |
Free Download
(6 pages)
|
288a |
On August 16, 2002 New director appointed
filed on: 16th, August 2002
|
officers |
Free Download
(2 pages)
|
288a |
On August 16, 2002 New secretary appointed
filed on: 16th, August 2002
|
officers |
Free Download
(2 pages)
|
363s |
Period up to August 16, 2002 - Annual return with full member list
filed on: 16th, August 2002
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2001
filed on: 9th, April 2002
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/07/02 to 31/03/02
filed on: 18th, December 2001
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/01 from: all saints centre friars walk lewes east sussex BN7 2LE
filed on: 7th, December 2001
|
address |
Free Download
(1 page)
|
288a |
On July 11, 2001 New director appointed
filed on: 11th, July 2001
|
officers |
Free Download
(2 pages)
|
363s |
Period up to July 11, 2001 - Annual return with full member list
filed on: 11th, July 2001
|
annual return |
Free Download
(4 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed; Location of register of members address changed
|
annual return |
|
288a |
On July 11, 2001 New director appointed
filed on: 11th, July 2001
|
officers |
Free Download
(2 pages)
|
288a |
On July 11, 2001 New secretary appointed
filed on: 11th, July 2001
|
officers |
Free Download
(2 pages)
|
288b |
On April 24, 2001 Secretary resigned
filed on: 24th, April 2001
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to July 31, 2000
filed on: 24th, April 2001
|
accounts |
Free Download
(3 pages)
|
288a |
On September 27, 2000 New director appointed
filed on: 27th, September 2000
|
officers |
Free Download
(2 pages)
|
363s |
Period up to August 31, 2000 - Annual return with full member list
filed on: 31st, August 2000
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to July 31, 1999
filed on: 20th, March 2000
|
accounts |
Free Download
(1 page)
|
288a |
On March 16, 2000 New director appointed
filed on: 16th, March 2000
|
officers |
Free Download
(1 page)
|
288b |
On November 25, 1999 Director resigned
filed on: 25th, November 1999
|
officers |
Free Download
(1 page)
|
288b |
On November 25, 1999 Director resigned
filed on: 25th, November 1999
|
officers |
Free Download
(1 page)
|
363s |
Period up to September 10, 1999 - Annual return with full member list
filed on: 10th, September 1999
|
annual return |
Free Download
(4 pages)
|
288a |
On September 10, 1999 New secretary appointed
filed on: 10th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On May 22, 1999 New director appointed
filed on: 22nd, May 1999
|
officers |
Free Download
(1 page)
|
288b |
On November 27, 1998 Director resigned
filed on: 27th, November 1998
|
officers |
Free Download
(1 page)
|
288a |
On November 27, 1998 New director appointed
filed on: 27th, November 1998
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 9th, September 1998
|
resolution |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 1998
|
incorporation |
Free Download
(23 pages)
|