| AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 13th, January 2021
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: July 29, 2020
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 29, 2020
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 12th, September 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 24th, July 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 30th, October 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On October 17, 2016 new director was appointed.
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: August 19, 2016
filed on: 10th, October 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On February 1, 2016 - new secretary appointed
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 1, 2016 new director was appointed.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 1, 2016
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 1, 2016
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 3, 2016
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2016 new director was appointed.
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 2, 2016
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 1, 2015
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 30, 2016, no shareholders list
filed on: 2nd, February 2016
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: September 18, 2015
filed on: 18th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 1, 2015 new director was appointed.
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 17, 2015
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 16, 2015 new director was appointed.
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 1, 2015
filed on: 29th, August 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 26th, April 2015
|
accounts |
Free Download
|
| AR01 |
Annual return made up to January 30, 2015, no shareholders list
filed on: 4th, February 2015
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On November 10, 2014 new director was appointed.
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 5, 2014 new director was appointed.
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 8th, May 2014
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On March 6, 2014 new director was appointed.
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 30, 2014, no shareholders list
filed on: 6th, March 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On March 6, 2014 new director was appointed.
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 3, 2013
filed on: 3rd, December 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 3, 2013
filed on: 3rd, December 2013
|
officers |
Free Download
(1 page)
|
| MISC |
NE01 form
filed on: 11th, July 2013
|
miscellaneous |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 11th, July 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hastings pier & white rock trustcertificate issued on 11/07/13
filed on: 11th, July 2013
|
change of name |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 28th, May 2013
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: April 16, 2013
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 16, 2013
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 30, 2013, no shareholders list
filed on: 16th, April 2013
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 21st, March 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to January 30, 2012, no shareholders list
filed on: 17th, February 2012
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On December 5, 2011 new director was appointed.
filed on: 5th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 4th, July 2011
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On January 30, 2011 director's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 25, 2011 new director was appointed.
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 25, 2011 new director was appointed.
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 30, 2011, no shareholders list
filed on: 25th, February 2011
|
annual return |
Free Download
(9 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 25th, February 2011
|
address |
Free Download
(1 page)
|
| AP01 |
On February 25, 2011 new director was appointed.
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 11, 2011 new director was appointed.
filed on: 11th, February 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 26th, May 2010
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2010 to January 31, 2010
filed on: 24th, May 2010
|
accounts |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, February 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 30, 2010, no shareholders list
filed on: 23rd, February 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On February 15, 2010 director's details were changed
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 15, 2010 director's details were changed
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 15, 2010 director's details were changed
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On February 15, 2010 director's details were changed
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 15, 2010 director's details were changed
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 15, 2010 director's details were changed
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 15, 2010 director's details were changed
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 15, 2010 director's details were changed
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2009
filed on: 7th, November 2009
|
accounts |
Free Download
(9 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2010
filed on: 7th, November 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return made up to February 16, 2009
filed on: 16th, February 2009
|
annual return |
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
| 288a |
On August 27, 2008 Director appointed
filed on: 27th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, January 2008
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, January 2008
|
incorporation |
Free Download
(25 pages)
|