(TM02) Secretary appointment termination on 2023-11-15
filed on: 25th, January 2024
| officers
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(1 page)
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(TM01) Director appointment termination date: 2023-11-15
filed on: 25th, January 2024
| officers
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(1 page)
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(AA) Accounts for a small company made up to 2023-02-28
filed on: 17th, November 2023
| accounts
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(6 pages)
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(AA) Accounts for a small company made up to 2022-02-28
filed on: 24th, October 2022
| accounts
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(5 pages)
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(AA) Accounts for a small company made up to 2021-02-28
filed on: 18th, November 2021
| accounts
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(5 pages)
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(AA) Accounts for a small company made up to 2020-02-29
filed on: 17th, November 2020
| accounts
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(5 pages)
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(AA) Accounts for a small company made up to 2019-02-28
filed on: 16th, September 2019
| accounts
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(5 pages)
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(AA) Accounts for a small company made up to 2018-02-28
filed on: 13th, September 2018
| accounts
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(5 pages)
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(AA) Accounts for a small company made up to 2017-02-28
filed on: 12th, October 2017
| accounts
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(6 pages)
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(AA) Accounts for a small company made up to 2016-02-29
filed on: 15th, September 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to 2016-06-06 with full list of members
filed on: 22nd, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-06-22: 60600.00 GBP
capital
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(AA) Accounts for a small company made up to 2015-02-28
filed on: 6th, August 2015
| accounts
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2015-01-31
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-06-06 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to 2014-02-28
filed on: 8th, August 2014
| accounts
|
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(5 pages)
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(AR01) Annual return made up to 2014-06-06 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-06-18: 60600.00 GBP
capital
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(AA) Accounts for a small company made up to 2013-02-28
filed on: 29th, August 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2013-06-06 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to 2012-02-29
filed on: 10th, July 2012
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2012-06-06 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to 2011-02-28
filed on: 26th, August 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2011-06-06 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to 2010-02-28
filed on: 17th, August 2010
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2010-06-06 with full list of members
filed on: 10th, June 2010
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to 2009-02-28
filed on: 19th, August 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to 2009-07-21
filed on: 21st, July 2009
| annual return
|
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(4 pages)
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(225) Accounting reference date shortened from 30/06/2008 to 28/02/2008
filed on: 4th, September 2008
| accounts
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(1 page)
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(AA) Accounts for a small company made up to 2008-02-29
filed on: 4th, September 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to 2008-06-25
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 11th, September 2007
| resolution
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(2 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 11th, September 2007
| capital
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(6 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 11th, September 2007
| capital
|
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 11th, September 2007
| resolution
|
Free Download
(2 pages)
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(SA) Statement of affairs
filed on: 7th, August 2007
| miscellaneous
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Free Download
(7 pages)
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(SA) Statement of affairs
filed on: 7th, August 2007
| miscellaneous
|
Free Download
(7 pages)
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(88(2)R) Alloted 60297 shares on 2007-07-11. Value of each share 1 £, total number of shares: 60600.
filed on: 7th, August 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 60297 shares on 2007-07-11. Value of each share 1 £, total number of shares: 60600.
filed on: 7th, August 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 301 shares on 2007-06-21. Value of each share 1 £, total number of shares: 303.
filed on: 18th, July 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 301 shares on 2007-06-21. Value of each share 1 £, total number of shares: 303.
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 21/06/07
filed on: 4th, July 2007
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 21/06/07
filed on: 4th, July 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 4th, July 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2007
| resolution
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 4th, July 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2007
| resolution
|
Free Download
(8 pages)
|
(288b) On 2007-06-25 Director resigned
filed on: 25th, June 2007
| officers
|
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(1 page)
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(288b) On 2007-06-25 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-25 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-25 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-14 New director appointed
filed on: 14th, June 2007
| officers
|
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(1 page)
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(288a) On 2007-06-14 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-14 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-14 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-13 New secretary appointed
filed on: 13th, June 2007
| officers
|
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(1 page)
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(288b) On 2007-06-13 Secretary resigned
filed on: 13th, June 2007
| officers
|
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(1 page)
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(288a) On 2007-06-13 New secretary appointed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-06-13 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 13/06/07 from: 7 petworth road haslemere surrey GU27 2JB
filed on: 13th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/06/07 from: 7 petworth road haslemere surrey GU27 2JB
filed on: 13th, June 2007
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, June 2007
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 6th, June 2007
| incorporation
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Free Download
(12 pages)
|