AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/06/22
filed on: 7th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 20th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/06/22
filed on: 6th, July 2022
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/01/31.
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
AP04 |
On 2021/12/31, company appointed a new person to the position of a secretary
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/12/31
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England at an unknown date to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
filed on: 3rd, December 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 14th, October 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/22
filed on: 24th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
filed on: 20th, May 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG on 2021/02/02 to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU
filed on: 2nd, February 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/22
filed on: 25th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 17th, June 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/06/22
filed on: 2nd, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2019/04/12
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/14.
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 15th, February 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 12th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/22
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/22
filed on: 30th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 16th, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/22
filed on: 1st, July 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 24th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/22
filed on: 3rd, July 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/22
filed on: 2nd, July 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2014/07/02
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/22
filed on: 4th, July 2013
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/22
filed on: 11th, July 2012
|
annual return |
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2012/07/11 from Wharf Farm Newbridge Road Wisborough Green Billingshurst West Sussex RH14 0JG
filed on: 11th, July 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/27.
filed on: 27th, March 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/03/20.
filed on: 20th, March 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/03/13.
filed on: 13th, March 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/03/13 from Croudace House Tupwood Lane Caterham Surrey CR3 6XQ United Kingdom
filed on: 13th, March 2012
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/13.
filed on: 13th, March 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2012/03/13
filed on: 13th, March 2012
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2012/03/13, company appointed a new person to the position of a secretary
filed on: 13th, March 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/03/13
filed on: 13th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/13
filed on: 13th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/13
filed on: 13th, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 10th, January 2012
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, July 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
5.75 GBP is the capital in company's statement on 2011/07/22
filed on: 28th, July 2011
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/06/30.
filed on: 4th, July 2011
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/06/27
filed on: 27th, June 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2011/06/27, company appointed a new person to the position of a secretary
filed on: 27th, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/06/27.
filed on: 27th, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/06/27.
filed on: 27th, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/06/27.
filed on: 27th, June 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2011
|
incorporation |
Free Download
(18 pages)
|