AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 10th, November 2023
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 20th, September 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 17th, February 2022
|
accounts |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, June 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 13th Apr 2021 - 450.00 GBP
filed on: 26th, June 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 7th, May 2021
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Apr 2021
filed on: 20th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 14th, January 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 11th, September 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 25th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Mar 2016
filed on: 18th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Mar 2016: 900.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 23rd, September 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Mar 2015
filed on: 17th, April 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Mon, 8th Dec 2014 director's details were changed
filed on: 11th, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 15th, August 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Mar 2014
filed on: 21st, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 21st Mar 2014: 900.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 3rd, March 2014
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Mon, 19th Aug 2013 new director was appointed.
filed on: 19th, August 2013
|
officers |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Fri, 31st May 2013 from Sun, 31st Mar 2013
filed on: 26th, June 2013
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, June 2013
|
resolution |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Mar 2013
filed on: 15th, March 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Tue, 5th Feb 2013 director's details were changed
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, June 2012
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Fri, 9th Mar 2012 director's details were changed
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Mar 2012
filed on: 25th, April 2012
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Jan 2012
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 5th, December 2011
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 5th, December 2011
|
resolution |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 5th Dec 2011 - 900.00 GBP
filed on: 5th, December 2011
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, December 2011
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency statement dated 11/11/11
filed on: 5th, December 2011
|
insolvency |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, August 2011
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Thu, 7th Apr 2011 secretary's details were changed
filed on: 18th, May 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 7th Apr 2011 director's details were changed
filed on: 18th, May 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Mar 2011
filed on: 29th, March 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 18th Nov 2010. Old Address: the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA England
filed on: 18th, November 2010
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, September 2010
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 20th Sep 2010. Old Address: 5 East Park Crawley West Sussex RH10 6AN United Kingdom
filed on: 20th, September 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 11th Mar 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Mar 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Mar 2010
filed on: 11th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 7th, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 10th Mar 2009 with complete member list
filed on: 10th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 23rd, December 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 19th Mar 2008 with complete member list
filed on: 19th, March 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 18/03/2008 from 5 kings court, harwood road horsham w sussex RH13 5UR
filed on: 18th, March 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 22nd, August 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 22nd, August 2007
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 900 shares on Mon, 1st Jan 2007. Value of each share 1 £.
filed on: 15th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 900 shares on Mon, 1st Jan 2007. Value of each share 1 £.
filed on: 15th, June 2007
|
capital |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 21st Mar 2007 with complete member list
filed on: 21st, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 21st Mar 2007 with complete member list
filed on: 21st, March 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 11th, January 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 11th, January 2007
|
accounts |
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, March 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 13th Mar 2006 with complete member list
filed on: 13th, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 13th Mar 2006 with complete member list
filed on: 13th, March 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, March 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2005
|
incorporation |
Free Download
(17 pages)
|