AA |
Small company accounts for the period up to December 31, 2022
filed on: 8th, August 2023
|
accounts |
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(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 26th, September 2022
|
accounts |
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(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(10 pages)
|
CH01 |
On February 25, 2021 director's details were changed
filed on: 26th, February 2021
|
officers |
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(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(15 pages)
|
CH01 |
On February 13, 2020 director's details were changed
filed on: 2nd, March 2020
|
officers |
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(2 pages)
|
CH01 |
On February 13, 2020 director's details were changed
filed on: 2nd, March 2020
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on February 14, 2020
filed on: 2nd, March 2020
|
officers |
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(1 page)
|
AP01 |
On February 14, 2020 new director was appointed.
filed on: 2nd, March 2020
|
officers |
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(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 3rd, September 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 22nd, August 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on May 13, 2016
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2016
filed on: 3rd, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2015
filed on: 19th, March 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On February 1, 2015 director's details were changed
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2014
filed on: 25th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 25, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(6 pages)
|
AP01 |
On March 21, 2013 new director was appointed.
filed on: 21st, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2013
filed on: 21st, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2012
filed on: 1st, March 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On February 1, 2012 director's details were changed
filed on: 29th, February 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed r a technical LIMITEDcertificate issued on 22/02/12
filed on: 22nd, February 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on February 6, 2012 to change company name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 15th, February 2012
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2011
filed on: 19th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 21st, April 2011
|
accounts |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on February 21, 2011. Old Address: the Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL United Kingdom
filed on: 21st, February 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(19 pages)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 24, 2010. Old Address: Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom
filed on: 24th, March 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 24, 2010. Old Address: the Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL United Kingdom
filed on: 24th, March 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2010
filed on: 24th, March 2010
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on March 4, 2010
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 9th, February 2010
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG
filed on: 16th, October 2008
|
address |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 24th, June 2008
|
accounts |
Free Download
(17 pages)
|
363a |
Period up to March 12, 2008 - Annual return with full member list
filed on: 12th, March 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 12/12/07 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE
filed on: 12th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE
filed on: 12th, December 2007
|
address |
Free Download
(1 page)
|
288a |
On December 12, 2007 New secretary appointed
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 12, 2007 New secretary appointed
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
MISC |
394(1)
filed on: 26th, November 2007
|
miscellaneous |
Free Download
(1 page)
|
MISC |
394(1)
filed on: 26th, November 2007
|
miscellaneous |
Free Download
(1 page)
|
288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 20th, September 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 20th, September 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to March 27, 2007 - Annual return with full member list
filed on: 27th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to March 27, 2007 - Annual return with full member list
filed on: 27th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2005
filed on: 15th, March 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2005
filed on: 15th, March 2007
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 29th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 29th, August 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to March 8, 2006 - Annual return with full member list
filed on: 8th, March 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to March 8, 2006 - Annual return with full member list
filed on: 8th, March 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On February 26, 2005 New director appointed
filed on: 26th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On February 26, 2005 New director appointed
filed on: 26th, February 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2005
|
incorporation |
Free Download
(13 pages)
|
288b |
On February 24, 2005 Secretary resigned
filed on: 24th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On February 24, 2005 New director appointed
filed on: 24th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On February 24, 2005 New director appointed
filed on: 24th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On February 24, 2005 Secretary resigned
filed on: 24th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On February 24, 2005 Director resigned
filed on: 24th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On February 24, 2005 New secretary appointed
filed on: 24th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On February 24, 2005 Director resigned
filed on: 24th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On February 24, 2005 New secretary appointed
filed on: 24th, February 2005
|
officers |
Free Download
(1 page)
|