(AD01) Change of registered address from Streathbourne House Redehall Road Smallfield Horley RH6 9QA England on Sun, 3rd Jul 2022 to Marine House 151 Western Road Haywards Heath RH16 3LH
filed on: 3rd, July 2022
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 30th Apr 2020
filed on: 7th, May 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 30th Apr 2020
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from Romenda Lodge Nuthurst Street Nuthurst Horsham West Sussex RH13 6RG on Fri, 31st May 2019 to Streathbourne House Redehall Road Smallfield Horley RH6 9QA
filed on: 31st, May 2019
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 6th, December 2018
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 18th Sep 2018
filed on: 18th, September 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(TM02) Secretary's appointment terminated on Sun, 16th Sep 2018
filed on: 17th, September 2018
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 16th, November 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, November 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th Apr 2016
filed on: 23rd, April 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Sat, 23rd Apr 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 1st, October 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th Apr 2015
filed on: 30th, April 2015
| annual return
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Free Download
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(SH01) Capital declared on Thu, 30th Apr 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 12th Apr 2014
filed on: 4th, June 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 12th Apr 2013
filed on: 22nd, April 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 12th Apr 2012
filed on: 25th, April 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on Fri, 15th Apr 2011
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th Apr 2011
filed on: 15th, April 2011
| annual return
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Free Download
(6 pages)
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(AP04) On Fri, 15th Apr 2011, company appointed a new person to the position of a secretary
filed on: 15th, April 2011
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 16th Mar 2011. Old Address: Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom
filed on: 16th, March 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
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Free Download
(4 pages)
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(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 6th, May 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's name changed on Mon, 12th Apr 2010
filed on: 6th, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 12th Apr 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, January 2010
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to Wed, 3rd Jun 2009 with complete member list
filed on: 3rd, June 2009
| annual return
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Free Download
(4 pages)
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(288a) On Wed, 18th Feb 2009 Director appointed
filed on: 18th, February 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 31st, January 2009
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 16/10/2008 from sanford house, 5 medwin walk horsham west sussex RH12 1AG
filed on: 16th, October 2008
| address
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 13th, October 2008
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 13th Jun 2008 with complete member list
filed on: 13th, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 31st, January 2008
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Wed, 30th May 2007 with complete member list
filed on: 30th, May 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 30th May 2007 with complete member list
filed on: 30th, May 2007
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Election resolution
filed on: 28th, June 2006
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 28th, June 2006
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 28th, June 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 28th, June 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 28th, June 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 28th, June 2006
| resolution
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 28th, June 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 28th, June 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, April 2006
| incorporation
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, April 2006
| incorporation
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Free Download
(11 pages)
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