AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(7 pages)
|
AD04 |
Location of company register(s) has been changed to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU at an unknown date
filed on: 2nd, September 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd June 2021
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
8th April 2021 - the day director's appointment was terminated
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL at an unknown date
filed on: 18th, March 2021
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd February 2021. New Address: Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU. Previous address: Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG
filed on: 2nd, February 2021
|
address |
Free Download
(1 page)
|
TM01 |
4th September 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 18th, February 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 18th, April 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th May 2016
filed on: 26th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th May 2016
filed on: 26th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
30th March 2016 - the day director's appointment was terminated
filed on: 5th, May 2016
|
officers |
Free Download
(1 page)
|
TM02 |
30th March 2016 - the day secretary's appointment was terminated
filed on: 5th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, March 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th February 2016 with full list of members
filed on: 29th, February 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th February 2016: 14.00 GBP
|
capital |
|
TM01 |
8th July 2015 - the day director's appointment was terminated
filed on: 9th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th February 2015 with full list of members
filed on: 6th, March 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th March 2015: 14.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(7 pages)
|
TM01 |
5th March 2014 - the day director's appointment was terminated
filed on: 24th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th May 2014
filed on: 19th, May 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th February 2014 with full list of members
filed on: 25th, February 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 24th September 2013
filed on: 24th, September 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
18th September 2013 - the day director's appointment was terminated
filed on: 18th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 25th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th February 2013 with full list of members
filed on: 8th, March 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 11th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th February 2012 with full list of members
filed on: 8th, March 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 17th, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th February 2011 with full list of members
filed on: 4th, March 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 17th, May 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th February 2010 with full list of members
filed on: 10th, March 2010
|
annual return |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 17th December 2009
filed on: 17th, December 2009
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 17th December 2009
filed on: 17th, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th November 2009
filed on: 19th, November 2009
|
officers |
Free Download
(5 pages)
|
TM02 |
27th October 2009 - the day secretary's appointment was terminated
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th October 2009
filed on: 27th, October 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
27th October 2009 - the day director's appointment was terminated
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Crowdale House Godstone Road Caterham Surrey CR3 6XQ on 27th October 2009
filed on: 27th, October 2009
|
address |
Free Download
(2 pages)
|
TM01 |
27th October 2009 - the day director's appointment was terminated
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
27th October 2009 - the day director's appointment was terminated
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, April 2009
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, April 2009
|
incorporation |
Free Download
(15 pages)
|
122 |
S-div
filed on: 14th, April 2009
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 4th, March 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/2009 from 31 corsham street london N1 6DR
filed on: 26th, February 2009
|
address |
Free Download
(1 page)
|
288a |
On 26th February 2009 Director appointed
filed on: 26th, February 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 26th February 2009 Director appointed
filed on: 26th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 26th February 2009 Director appointed
filed on: 26th, February 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 26th February 2009 Appointment terminated director
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On 26th February 2009 Secretary appointed
filed on: 26th, February 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2009
|
incorporation |
Free Download
(20 pages)
|