(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, September 2023
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 12th, September 2023
| incorporation
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(56 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 15th, June 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022
filed on: 19th, July 2022
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 5th April 2021
filed on: 13th, July 2021
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 5th April 2020
filed on: 19th, October 2020
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 5th April 2019
filed on: 26th, July 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 5th April 2018
filed on: 14th, August 2018
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017
filed on: 21st, August 2017
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 6th, June 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to Wednesday 4th November 2015 with full list of members
filed on: 10th, November 2015
| annual return
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(13 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 5th April 2015
filed on: 8th, July 2015
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 5th April 2014
filed on: 9th, December 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to Tuesday 4th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
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(13 pages)
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(SH01) 500000.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
capital
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(AD01) Registered office address changed from Highdown Lime Kiln Lane Uplyme Lyme Regis Dorset DT7 3XG to The Loft, Unit 11, Hunthay Business Park Axminster Devon EX13 5RJ on Friday 31st October 2014
filed on: 31st, October 2014
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 5th April 2013
filed on: 3rd, January 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to Monday 4th November 2013 with full list of members
filed on: 28th, November 2013
| annual return
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(11 pages)
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(SH01) 500000.00 GBP is the capital in company's statement on Thursday 28th November 2013
capital
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(AA) Data of total exemption small company accounts made up to Thursday 5th April 2012
filed on: 4th, January 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to Sunday 4th November 2012 with full list of members
filed on: 6th, November 2012
| annual return
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(11 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2011
filed on: 28th, December 2011
| accounts
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(3 pages)
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(AR01) Annual return made up to Friday 4th November 2011 with full list of members
filed on: 8th, November 2011
| annual return
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(11 pages)
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(AR01) Annual return made up to Thursday 4th November 2010 with full list of members
filed on: 2nd, December 2010
| annual return
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(11 pages)
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(AA) Data of total exemption small company accounts made up to Monday 5th April 2010
filed on: 16th, September 2010
| accounts
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(3 pages)
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(AR01) Annual return made up to Wednesday 4th November 2009 with full list of members
filed on: 1st, December 2009
| annual return
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(22 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 5th April 2009
filed on: 7th, September 2009
| accounts
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(3 pages)
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(AAMD) Amended accounts for the period to Saturday 5th April 2008
filed on: 13th, January 2009
| accounts
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(3 pages)
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(363a) Annual return made up to Tuesday 2nd December 2008
filed on: 2nd, December 2008
| annual return
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(20 pages)
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(287) Registered office changed on 05/08/2008 from fulvens house horsham road abinger hammer dorking surrey RH5 6RD united kingdom
filed on: 5th, August 2008
| address
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(1 page)
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(88(2)) Alloted 2 shares from Wednesday 21st November 2007 to Friday 1st February 2008. Value of each share 5000 gbp, total number of shares: 390000.
filed on: 12th, April 2008
| capital
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 5th April 2008
filed on: 11th, April 2008
| accounts
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(3 pages)
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(287) Registered office changed on 08/04/2008 from 34 alma road reigate surrey RH2 0DH
filed on: 8th, April 2008
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 5th April 2007
filed on: 17th, January 2008
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 5th April 2007
filed on: 17th, January 2008
| accounts
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(3 pages)
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(88(2)R) Alloted 3 shares from Thursday 31st May 2007 to Sunday 21st October 2007. Value of each share 5000 £.
filed on: 22nd, November 2007
| capital
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(3 pages)
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(88(2)R) Alloted 2 shares on Thursday 14th December 2006. Value of each share 5000 £.
filed on: 22nd, November 2007
| capital
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(3 pages)
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(88(2)R) Alloted 3 shares from Thursday 31st May 2007 to Sunday 21st October 2007. Value of each share 5000 £.
filed on: 22nd, November 2007
| capital
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(3 pages)
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(88(2)R) Alloted 2 shares on Thursday 14th December 2006. Value of each share 5000 £.
filed on: 22nd, November 2007
| capital
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(3 pages)
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(363s) Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
| annual return
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(9 pages)
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(363(288)) Annual return made up to Friday 16th November 2007 (Director's particulars changed)
annual return
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(363s) Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
| annual return
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(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 26th, September 2007
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 26th, September 2007
| accounts
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(3 pages)
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(225) Accounting reference date shortened from 30/11/07 to 05/04/07
filed on: 26th, September 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/11/07 to 05/04/07
filed on: 26th, September 2007
| accounts
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(1 page)
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(287) Registered office changed on 25/04/07 from: 5TH floor minories house 2-5 minories london EC3N 1BJ
filed on: 25th, April 2007
| address
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(1 page)
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(287) Registered office changed on 25/04/07 from: 5TH floor minories house 2-5 minories london EC3N 1BJ
filed on: 25th, April 2007
| address
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(1 page)
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(363a) Annual return made up to Tuesday 19th December 2006
filed on: 19th, December 2006
| annual return
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(11 pages)
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(363a) Annual return made up to Tuesday 19th December 2006
filed on: 19th, December 2006
| annual return
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(11 pages)
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(287) Registered office changed on 19/12/06 from: minories house 2-5 minories london EC3N 1BJ
filed on: 19th, December 2006
| address
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(1 page)
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(287) Registered office changed on 19/12/06 from: minories house 2-5 minories london EC3N 1BJ
filed on: 19th, December 2006
| address
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(1 page)
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(287) Registered office changed on 01/12/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 1st, December 2005
| address
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(1 page)
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(287) Registered office changed on 01/12/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 1st, December 2005
| address
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(1 page)
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(NEWINC) Company registration
filed on: 4th, November 2005
| incorporation
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(14 pages)
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(NEWINC) Company registration
filed on: 4th, November 2005
| incorporation
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Free Download
(14 pages)
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