(AD01) Change of registered address from Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England on Tue, 13th Jun 2023 to 197 Kingston Road Epsom Surrey KT19 0AB
filed on: 13th, June 2023
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, May 2023
| accounts
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(15 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, July 2022
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, August 2021
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
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(15 pages)
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(AD01) Change of registered address from Mill Cottage Harlequin Lane Crowborough East Sussex TN6 1HU on Fri, 31st Jul 2020 to Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX
filed on: 31st, July 2020
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, August 2019
| accounts
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(15 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
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(15 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
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(16 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 6th Dec 2015
filed on: 14th, December 2015
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
filed on: 31st, December 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 31st Dec 2014: 25000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, September 2014
| accounts
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(5 pages)
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(SH19) Capital declared on Fri, 17th Jan 2014: 25000.00 GBP
filed on: 17th, January 2014
| capital
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(4 pages)
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(CAP-SS) Solvency statement dated 09/12/13
filed on: 17th, January 2014
| insolvency
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(1 page)
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(SH20) Statement by directors
filed on: 17th, January 2014
| capital
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 20th, December 2013
| resolution
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
filed on: 13th, December 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| annual return
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 6th Dec 2012
filed on: 6th, December 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 23rd, May 2012
| accounts
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(5 pages)
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(SH01) Capital declared on Fri, 31st Dec 2010: 500000.00 GBP
filed on: 9th, January 2012
| capital
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 6th Dec 2011
filed on: 19th, December 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 6th Dec 2010
filed on: 9th, December 2010
| annual return
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(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, October 2010
| resolution
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(1 page)
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(SH01) Capital declared on Mon, 30th Nov 2009: 499999.00 GBP
filed on: 6th, October 2010
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 22nd, September 2010
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 29th, April 2010
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 26th, January 2010
| accounts
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Free Download
(4 pages)
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(AD02) Notification of SAIL
filed on: 17th, December 2009
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 6th Dec 2009
filed on: 17th, December 2009
| annual return
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(5 pages)
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(363a) Annual return drawn up to Mon, 15th Dec 2008 with complete member list
filed on: 15th, December 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 31st, October 2008
| accounts
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(4 pages)
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(363s) Annual return drawn up to Thu, 23rd Oct 2008 with complete member list
filed on: 23rd, October 2008
| annual return
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(6 pages)
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(287) Registered office changed on 16/09/2008 from the grange, main road hadlow down east sussex TN22 4HH
filed on: 16th, September 2008
| address
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(1 page)
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(225) Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 18th, January 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 18th, January 2008
| accounts
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(1 page)
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(RESOLUTIONS) Election resolution
filed on: 1st, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 1st, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 1st, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 1st, February 2007
| resolution
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(2 pages)
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(RESOLUTIONS) Election resolution
filed on: 1st, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 1st, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 1st, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 1st, February 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 1st, February 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Election resolution
filed on: 1st, February 2007
| resolution
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2006
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2006
| incorporation
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(17 pages)
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