AP01 |
On January 12, 2024 new director was appointed.
filed on: 14th, February 2024
|
officers |
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(2 pages)
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MA |
Memorandum and Articles of Association
filed on: 3rd, February 2024
|
incorporation |
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(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2024
|
resolution |
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(1 page)
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SH08 |
Change of share class name or designation
filed on: 1st, February 2024
|
capital |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 12th, January 2024
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 27th, January 2023
|
accounts |
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(4 pages)
|
AP03 |
On July 13, 2022 - new secretary appointed
filed on: 14th, December 2022
|
officers |
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(2 pages)
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AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 10th, January 2022
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 25th, June 2021
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 6th, January 2020
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 10th, December 2018
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 19th, December 2017
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 21st, March 2017
|
accounts |
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(6 pages)
|
CH01 |
On June 21, 2016 director's details were changed
filed on: 19th, July 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to June 21, 2016 with full list of members
filed on: 19th, July 2016
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 27th, January 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to June 21, 2015 with full list of members
filed on: 24th, June 2015
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on June 24, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 14th, January 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to June 21, 2014 with full list of members
filed on: 4th, August 2014
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on August 4, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 21, 2013 with full list of members
filed on: 2nd, August 2013
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 22nd, November 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to June 21, 2012 with full list of members
filed on: 9th, July 2012
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 29th, February 2012
|
accounts |
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(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, July 2011
|
resolution |
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(1 page)
|
AR01 |
Annual return made up to June 21, 2011 with full list of members
filed on: 27th, July 2011
|
annual return |
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(4 pages)
|
TM02 |
Secretary appointment termination on July 27, 2011
filed on: 27th, July 2011
|
officers |
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(1 page)
|
SH01 |
Capital declared on September 1, 2010: 100.00 GBP
filed on: 21st, July 2011
|
capital |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 29th, March 2011
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on February 21, 2011. Old Address: Southwinds 21 Seaview Road East Preston West Sussex BN16 1LX
filed on: 21st, February 2011
|
address |
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(1 page)
|
AR01 |
Annual return made up to June 21, 2010 with full list of members
filed on: 9th, August 2010
|
annual return |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 6th, April 2010
|
accounts |
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(10 pages)
|
AP03 |
On January 8, 2010 - new secretary appointed
filed on: 8th, January 2010
|
officers |
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(1 page)
|
TM02 |
Secretary appointment termination on January 8, 2010
filed on: 8th, January 2010
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to July 7, 2009
filed on: 7th, July 2009
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 13th, April 2009
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 21st, July 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to July 15, 2008
filed on: 15th, July 2008
|
annual return |
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(3 pages)
|
288c |
Director's particulars changed
filed on: 4th, July 2007
|
officers |
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(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, July 2007
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to July 4, 2007
filed on: 4th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to July 4, 2007
filed on: 4th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 24th, April 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 24th, April 2007
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 09/01/07 from: cedar house 18 barwick close rustington west sussex BN16 3TT
filed on: 9th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/07 from: cedar house 18 barwick close rustington west sussex BN16 3TT
filed on: 9th, January 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to August 21, 2006
filed on: 21st, August 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to August 21, 2006
filed on: 21st, August 2006
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 19/07/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 19th, July 2005
|
address |
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(1 page)
|
287 |
Registered office changed on 19/07/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 19th, July 2005
|
address |
Free Download
(1 page)
|
288a |
On July 19, 2005 New director appointed
filed on: 19th, July 2005
|
officers |
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(2 pages)
|
288a |
On July 19, 2005 New secretary appointed
filed on: 19th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
|
officers |
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(1 page)
|
288b |
On July 19, 2005 Director resigned
filed on: 19th, July 2005
|
officers |
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(1 page)
|
288b |
On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 19, 2005 Director resigned
filed on: 19th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 19, 2005 New director appointed
filed on: 19th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 19, 2005 New secretary appointed
filed on: 19th, July 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2005
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2005
|
incorporation |
Free Download
(31 pages)
|