TM02 |
Secretary appointment termination on May 7, 2019
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 7, 2019
filed on: 8th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 17th, December 2018
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 26, 2017 to December 25, 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(2 pages)
|
CH03 |
On November 30, 2016 secretary's details were changed
filed on: 30th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 16, 2015 with full list of members
filed on: 3rd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 3, 2015: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, October 2015
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 27, 2014 to December 26, 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 16, 2014 with full list of members
filed on: 5th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 5, 2014: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 16, 2013 with full list of members
filed on: 11th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 16, 2012 with full list of members
filed on: 22nd, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 16, 2011 with full list of members
filed on: 19th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, November 2011
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 28, 2010 to December 27, 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 23rd, December 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 16, 2010 with full list of members
filed on: 13th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 29, 2009 to December 28, 2009
filed on: 24th, September 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On November 16, 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 16, 2009 with full list of members
filed on: 24th, November 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 6th, November 2009
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2008 to December 29, 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to November 17, 2008
filed on: 17th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 18th, September 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to November 28, 2007
filed on: 28th, November 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 16th, October 2007
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to December 19, 2006
filed on: 19th, December 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, October 2006
|
accounts |
Free Download
(3 pages)
|
288a |
On September 13, 2006 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On September 13, 2006 Director resigned
filed on: 13th, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to November 30, 2005
filed on: 30th, November 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 21st, November 2005
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/12/04 to 30/12/04
filed on: 27th, October 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to December 14, 2004
filed on: 14th, December 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 30th, October 2004
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 24th, September 2004
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 08/03/04 from: 72 high street brighton east sussex BN2 1RP
filed on: 8th, March 2004
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to February 3, 2004
filed on: 3rd, February 2004
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to February 3, 2004 (Secretary's particulars changed;secretary resigned;director's particulars changed)
|
annual return |
|
AA |
Dormant company accounts made up to November 30, 2002
filed on: 13th, May 2003
|
accounts |
Free Download
(1 page)
|
288b |
On January 14, 2003 Director resigned
filed on: 14th, January 2003
|
officers |
Free Download
(1 page)
|
288a |
On January 14, 2003 New secretary appointed
filed on: 14th, January 2003
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, January 2003
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, January 2003
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, January 2003
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, January 2003
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 198 shares on December 9, 2002. Value of each share 1 £, total number of shares: 200.
filed on: 14th, January 2003
|
capital |
Free Download
(3 pages)
|
363s |
Annual return made up to January 14, 2003
filed on: 14th, January 2003
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 19/09/02 from: c/o wilson sandford & co 97 church street brighton east sussex BN1 1UJ
filed on: 19th, September 2002
|
address |
Free Download
(1 page)
|
288b |
On November 28, 2001 Secretary resigned
filed on: 28th, November 2001
|
officers |
Free Download
(1 page)
|
288a |
On November 28, 2001 New director appointed
filed on: 28th, November 2001
|
officers |
Free Download
(2 pages)
|
288a |
On November 28, 2001 New secretary appointed;new director appointed
filed on: 28th, November 2001
|
officers |
Free Download
(2 pages)
|
288b |
On November 28, 2001 Director resigned
filed on: 28th, November 2001
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2001
|
incorporation |
Free Download
(18 pages)
|