(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 25th Jul 2023. New Address: Ranalagh Courtlands Chilling Street Sharpthorne East Grinstead RH19 4JF. Previous address: Wye House Courtlands Sharpthorne West Sussex RH19 4JF
filed on: 25th, July 2023
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 24th Jul 2023
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 24th Jul 2023 - the day secretary's appointment was terminated
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 14th Oct 2022 - the day director's appointment was terminated
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 27th, November 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 7th, August 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 11th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On Fri, 7th Jun 2019 director's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) On Sat, 5th May 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 29th Oct 2017 - the day director's appointment was terminated
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 17th May 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on Wed, 18th May 2016: 8.00 GBP
capital
|
|
(AP01) On Thu, 10th Dec 2015 new director was appointed.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 10th Dec 2015 - the day director's appointment was terminated
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 17th May 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on Tue, 19th May 2015: 8.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) Mon, 19th May 2014 - the day director's appointment was terminated
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 17th May 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(11 pages)
|
(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 19th May 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Mar 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Apr 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) On Fri, 16th Aug 2013 new director was appointed.
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 17th May 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 17th May 2012 with full list of members
filed on: 17th, May 2012
| annual return
|
Free Download
(11 pages)
|
(AP01) On Thu, 17th May 2012 new director was appointed.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, February 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On Mon, 20th Jun 2011 director's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 20th Jun 2011 director's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 17th May 2011 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(10 pages)
|
(CH01) On Tue, 31st May 2011 director's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On Tue, 31st May 2011 director's details were changed
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 23rd May 2011 new director was appointed.
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 23rd May 2011 new director was appointed.
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 6th Aug 2010: 8.00 GBP
filed on: 31st, October 2010
| capital
|
Free Download
(3 pages)
|
(TM02) Mon, 7th Jun 2010 - the day secretary's appointment was terminated
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 17th May 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 17th May 2010 with full list of members
filed on: 7th, June 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On Mon, 17th May 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 17th May 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 3rd, May 2010
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 29th Mar 2010
filed on: 29th, March 2010
| officers
|
Free Download
(1 page)
|
(TM01) Sat, 27th Mar 2010 - the day director's appointment was terminated
filed on: 27th, March 2010
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Sat, 27th Mar 2010
filed on: 27th, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Sun, 8th Nov 2009. Old Address: Fairmile House Courtlands Sharpthorne West Sussex RH19 4JF
filed on: 8th, November 2009
| address
|
Free Download
(1 page)
|
(TM02) Sat, 7th Nov 2009 - the day secretary's appointment was terminated
filed on: 7th, November 2009
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, October 2009
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, October 2009
| resolution
|
Free Download
(6 pages)
|
(363a) Annual return up to Thu, 4th Jun 2009 with shareholders record
filed on: 4th, June 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On Wed, 3rd Jun 2009 Director appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 3rd Jun 2009 Appointment terminated director
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, May 2009
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, May 2009
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st May 2008
filed on: 9th, March 2009
| accounts
|
Free Download
(2 pages)
|
(288a) On Mon, 8th Dec 2008 Director appointed
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 21st May 2008 with shareholders record
filed on: 21st, May 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 31st May 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 11th Jun 2007 with shareholders record
filed on: 11th, June 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to Mon, 11th Jun 2007 with shareholders record
filed on: 11th, June 2007
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 31st May 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 31st May 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to Wed, 2nd Aug 2006 with shareholders record
filed on: 2nd, August 2006
| annual return
|
Free Download
(9 pages)
|
(363(288)) Wed, 2nd Aug 2006 Annual return (Registered office changed on 02/08/06)
annual return
|
|
(363s) Annual return up to Wed, 2nd Aug 2006 with shareholders record
filed on: 2nd, August 2006
| annual return
|
Free Download
(9 pages)
|
(363(288)) Wed, 2nd Aug 2006 Annual return (Registered office changed on 02/08/06)
annual return
|
|
(288b) On Wed, 1st Feb 2006 Director resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 1st Feb 2006 New secretary appointed;new director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 1st Feb 2006 New secretary appointed;new director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 1st Feb 2006 Director resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 1st Feb 2006 Secretary resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 1st Feb 2006 Secretary resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 4 shares on Tue, 17th May 2005. Value of each share 1 £, total number of shares: 5.
filed on: 1st, February 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4 shares on Tue, 17th May 2005. Value of each share 1 £, total number of shares: 5.
filed on: 1st, February 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(16 pages)
|