CH01 |
On 4th January 2022 director's details were changed
filed on: 5th, July 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 26th, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 16th, June 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 20th, August 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 18th, November 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 18th September 2019 director's details were changed
filed on: 25th, September 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 8th, August 2019
|
accounts |
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(7 pages)
|
CH01 |
On 8th July 2019 director's details were changed
filed on: 22nd, July 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 11th, September 2018
|
accounts |
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 10th, September 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, August 2017
|
accounts |
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, August 2017
|
capital |
Free Download
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 1st, August 2017
|
resolution |
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 5th June 2017: 50.00 GBP
filed on: 1st, August 2017
|
capital |
Free Download
|
TM01 |
5th June 2017 - the day director's appointment was terminated
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
TM02 |
5th June 2017 - the day secretary's appointment was terminated
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 28th, October 2016
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 20th, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 18th July 2015 with full list of members
filed on: 10th, August 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 30th, September 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 18th July 2014 with full list of members
filed on: 30th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 24th, September 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 18th July 2013 with full list of members
filed on: 29th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th July 2013: 100 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 25th, September 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 18th July 2012 with full list of members
filed on: 26th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 29th, November 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 18th July 2011 with full list of members
filed on: 29th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 20th, October 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 18th July 2010 with full list of members
filed on: 28th, July 2010
|
annual return |
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 9th, December 2009
|
mortgage |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 17th, November 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 31st July 2009 with shareholders record
filed on: 31st, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 18th, November 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to 9th September 2008 with shareholders record
filed on: 9th, September 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 9th, September 2008
|
officers |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 26th, April 2008
|
mortgage |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 7th, November 2007
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 31st July 2007 with shareholders record
filed on: 31st, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 17th, November 2006
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 18th August 2006 with shareholders record
filed on: 18th, August 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 13th, October 2005
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return up to 12th October 2005 with shareholders record
filed on: 12th, October 2005
|
annual return |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 28th, August 2004
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, August 2004
|
mortgage |
Free Download
(3 pages)
|
363s |
Annual return up to 11th August 2004 with shareholders record
filed on: 11th, August 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
11th August 2004 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
AA |
Accounts for a dormant company made up to 31st March 2004
filed on: 16th, June 2004
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 29/09/03 from: 3 marlowe avenue canterbury kent ME17 1RU
filed on: 29th, September 2003
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/04 to 31/03/04
filed on: 18th, September 2003
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 18th July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2003
|
capital |
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(2 pages)
|
288b |
On 7th August 2003 Director resigned
filed on: 7th, August 2003
|
officers |
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(1 page)
|
288a |
On 7th August 2003 New secretary appointed;new director appointed
filed on: 7th, August 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 7th August 2003 New director appointed
filed on: 7th, August 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 7th August 2003 Secretary resigned
filed on: 7th, August 2003
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, August 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, July 2003
|
incorporation |
Free Download
(31 pages)
|