(AA) Micro company accounts made up to 31st December 2018
filed on: 17th, July 2019
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 16th August 2016. New Address: C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham by Sea West Sussex BN43 5EG. Previous address: 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL
filed on: 16th, August 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(7 pages)
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(TM01) 18th March 2016 - the day director's appointment was terminated
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 5th December 2015 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 4th March 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(7 pages)
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(CH01) On 9th February 2015 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 5th December 2014 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 31 Sussex Road Haywards Heath West Sussex RH16 4DZ England on 16th January 2014
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 5th December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England on 16th January 2014
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 31 Sussex Road Haywards Heath West Sussex RH16 4DZ United Kingdom on 15th January 2014
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Craven House 9 West Mills Newbury Berkshire RG14 5HG on 12th August 2013
filed on: 12th, August 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(7 pages)
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(CH01) On 2nd January 2012 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 5th December 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 12th October 2012
filed on: 8th, November 2012
| capital
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 5th December 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st November 2011 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 5th December 2010 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On 1st December 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
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(TM01) 17th January 2011 - the day director's appointment was terminated
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 7th September 2010
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
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(CH01) On 1st April 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 5th December 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 16th December 2008 with shareholders record
filed on: 16th, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 7th December 2007 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 7th December 2007 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 12th, August 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 12th, August 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 5th January 2007 with shareholders record
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 5th January 2007 with shareholders record
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) 5th January 2007 Annual return (Director's particulars changed)
annual return
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(88(2)R) Alloted 99 shares on 5th December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, December 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 5th December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, December 2005
| capital
|
Free Download
(2 pages)
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(288a) On 23rd December 2005 New director appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On 23rd December 2005 New secretary appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On 23rd December 2005 New director appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On 23rd December 2005 New director appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 23rd December 2005 New director appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On 23rd December 2005 New secretary appointed
filed on: 23rd, December 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/12/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
filed on: 23rd, December 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 23/12/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
filed on: 23rd, December 2005
| address
|
Free Download
(1 page)
|
(288b) On 16th December 2005 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 16th December 2005 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 16th December 2005 Director resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 16th December 2005 Director resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, December 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 5th, December 2005
| incorporation
|
Free Download
(12 pages)
|