(AA01) Previous accounting period shortened to Fri, 24th Mar 2023
filed on: 20th, December 2023
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(AA01) Previous accounting period shortened to Fri, 25th Mar 2022
filed on: 20th, December 2022
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(AA01) Previous accounting period shortened to Fri, 26th Mar 2021
filed on: 21st, March 2022
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(AA01) Previous accounting period shortened to Sat, 27th Mar 2021
filed on: 23rd, December 2021
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 31st, March 2017
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(AA01) Previous accounting period shortened to Mon, 28th Mar 2016
filed on: 22nd, March 2017
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(AA01) Previous accounting period shortened to Tue, 29th Mar 2016
filed on: 23rd, December 2016
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, January 2016
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(6 pages)
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(AA01) Previous accounting period shortened to Mon, 30th Mar 2015
filed on: 23rd, December 2015
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jul 2015
filed on: 29th, July 2015
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(6 pages)
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(SH01) Capital declared on Wed, 29th Jul 2015: 4.00 GBP
capital
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(AD01) Change of registered address from Robert Sadler and Company 30B Southgate Chichester West Sussex PO19 1DP on Wed, 6th May 2015 to 30B Southgate Chichester West Sussex PO19 1DP
filed on: 6th, May 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 25th, July 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 21st Jul 2014
filed on: 22nd, July 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 22nd Jul 2014: 4.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Sun, 21st Jul 2013
filed on: 24th, July 2013
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, July 2013
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 10th, October 2012
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 21st Jul 2012
filed on: 27th, July 2012
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 1st, February 2012
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jul 2011
filed on: 15th, August 2011
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 31st, January 2011
| accounts
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(10 pages)
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(AA01) Extension of accounting period to Wed, 31st Mar 2010 from Thu, 31st Dec 2009
filed on: 12th, August 2010
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(4 pages)
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(CH01) On Fri, 2nd Oct 2009 director's details were changed
filed on: 21st, July 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 21st Jul 2010
filed on: 21st, July 2010
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 19th, October 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to Mon, 27th Jul 2009 with complete member list
filed on: 27th, July 2009
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(4 pages)
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(288c) Director's change of particulars
filed on: 28th, July 2008
| officers
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(1 page)
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(363a) Annual return drawn up to Mon, 28th Jul 2008 with complete member list
filed on: 28th, July 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 21st, May 2008
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, October 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, October 2007
| accounts
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(5 pages)
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(363a) Annual return drawn up to Fri, 17th Aug 2007 with complete member list
filed on: 17th, August 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to Fri, 17th Aug 2007 with complete member list
filed on: 17th, August 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to Wed, 6th Sep 2006 with complete member list
filed on: 6th, September 2006
| annual return
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(3 pages)
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(363a) Annual return drawn up to Wed, 6th Sep 2006 with complete member list
filed on: 6th, September 2006
| annual return
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(3 pages)
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(287) Registered office changed on 26/07/06 from: 8 blackstock mews islington london N4 2BT
filed on: 26th, July 2006
| address
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(1 page)
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(287) Registered office changed on 26/07/06 from: 8 blackstock mews islington london N4 2BT
filed on: 26th, July 2006
| address
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(1 page)
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(88(2)R) Alloted 2 shares on Wed, 30th Nov 2005. Value of each share 1 £, total number of shares: 4.
filed on: 30th, May 2006
| capital
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 30th, May 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 30th, May 2006
| accounts
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(5 pages)
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(88(2)R) Alloted 2 shares on Wed, 30th Nov 2005. Value of each share 1 £, total number of shares: 4.
filed on: 30th, May 2006
| capital
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(1 page)
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(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 16th, March 2006
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(1 page)
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(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 16th, March 2006
| accounts
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(1 page)
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(363s) Annual return drawn up to Thu, 1st Sep 2005 with complete member list
filed on: 1st, September 2005
| annual return
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(7 pages)
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(363s) Annual return drawn up to Thu, 1st Sep 2005 with complete member list
filed on: 1st, September 2005
| annual return
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(7 pages)
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(288a) On Fri, 13th Aug 2004 New director appointed
filed on: 13th, August 2004
| officers
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(2 pages)
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(288a) On Fri, 13th Aug 2004 New director appointed
filed on: 13th, August 2004
| officers
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, August 2004
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, August 2004
| resolution
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, August 2004
| incorporation
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(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, August 2004
| incorporation
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(5 pages)
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(287) Registered office changed on 03/08/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 3rd, August 2004
| address
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(1 page)
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(287) Registered office changed on 03/08/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 3rd, August 2004
| address
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(1 page)
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(288a) On Tue, 3rd Aug 2004 New secretary appointed;new director appointed
filed on: 3rd, August 2004
| officers
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(2 pages)
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(288a) On Tue, 3rd Aug 2004 New secretary appointed;new director appointed
filed on: 3rd, August 2004
| officers
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(2 pages)
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(288b) On Tue, 3rd Aug 2004 Secretary resigned
filed on: 3rd, August 2004
| officers
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(1 page)
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(288b) On Tue, 3rd Aug 2004 Secretary resigned
filed on: 3rd, August 2004
| officers
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(1 page)
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(288b) On Tue, 3rd Aug 2004 Director resigned
filed on: 3rd, August 2004
| officers
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(1 page)
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(288b) On Tue, 3rd Aug 2004 Director resigned
filed on: 3rd, August 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2004
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2004
| incorporation
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(18 pages)
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