(SH01) Capital declared on November 24, 2023: 1943.94 GBP
filed on: 1st, December 2023
| capital
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(4 pages)
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(SH01) Capital declared on November 10, 2023: 1935.61 GBP
filed on: 13th, November 2023
| capital
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(3 pages)
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(SH01) Capital declared on October 23, 2023: 807.41 GBP
filed on: 25th, October 2023
| capital
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(3 pages)
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(SH01) Capital declared on October 11, 2023: 781.04 GBP
filed on: 13th, October 2023
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 24th, July 2023
| accounts
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(7 pages)
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(SH01) Capital declared on April 4, 2023: 750.51 GBP
filed on: 5th, April 2023
| capital
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(3 pages)
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(SH01) Capital declared on February 24, 2023: 731.07 GBP
filed on: 7th, March 2023
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 24th, October 2022
| accounts
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Free Download
(7 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, October 2022
| incorporation
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(12 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, October 2022
| resolution
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(1 page)
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(AA01) Previous accounting period shortened from October 31, 2021 to October 30, 2021
filed on: 29th, July 2022
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 26th, September 2021
| accounts
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(7 pages)
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(AP01) On February 5, 2021 new director was appointed.
filed on: 5th, February 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: February 5, 2021
filed on: 5th, February 2021
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 16th, January 2021
| accounts
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(6 pages)
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(SH01) Capital declared on October 23, 2019: 605.00 GBP
filed on: 24th, August 2020
| capital
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(3 pages)
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(SH01) Capital declared on April 3, 2020: 728.53 GBP
filed on: 24th, August 2020
| capital
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(3 pages)
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(SH02) Sub-division of shares on October 21, 2019
filed on: 20th, August 2020
| capital
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(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 29, 2020
filed on: 29th, July 2020
| resolution
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(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on October 31, 2018
filed on: 19th, July 2019
| accounts
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(2 pages)
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(AD01) Registered office address changed from Aviation House, 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on October 24, 2018
filed on: 24th, October 2018
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on October 31, 2017
filed on: 25th, July 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2016
filed on: 28th, July 2017
| accounts
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(2 pages)
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(AP01) On May 24, 2017 new director was appointed.
filed on: 5th, June 2017
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 21st, June 2016
| accounts
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(3 pages)
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(AR01) Annual return made up to October 8, 2015 with full list of members
filed on: 20th, October 2015
| annual return
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(4 pages)
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(SH01) Capital declared on October 20, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 22nd, January 2015
| accounts
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(3 pages)
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(AR01) Annual return made up to October 8, 2014 with full list of members
filed on: 9th, October 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 15th, July 2014
| accounts
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(3 pages)
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(AR01) Annual return made up to October 8, 2013 with full list of members
filed on: 10th, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 24th, July 2013
| accounts
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(3 pages)
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(AR01) Annual return made up to October 8, 2012 with full list of members
filed on: 10th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 31st, May 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to October 8, 2011 with full list of members
filed on: 25th, November 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 18th, July 2011
| accounts
|
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(4 pages)
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(TM01) Director appointment termination date: March 16, 2011
filed on: 16th, March 2011
| officers
|
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(1 page)
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(AR01) Annual return made up to October 8, 2010 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: August 27, 2010
filed on: 27th, August 2010
| officers
|
Free Download
(1 page)
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(AP01) On August 27, 2010 new director was appointed.
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On October 7, 2009 director's details were changed
filed on: 3rd, November 2009
| officers
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(2 pages)
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(CH01) On October 7, 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to October 8, 2009 with full list of members
filed on: 3rd, November 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 6th, August 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to October 22, 2008
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, March 2008
| resolution
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(2 pages)
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(288b) On October 18, 2007 Director resigned
filed on: 18th, October 2007
| officers
|
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(1 page)
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(288a) On October 18, 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On October 18, 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
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(288b) On October 18, 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
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(1 page)
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(288a) On October 18, 2007 New secretary appointed
filed on: 18th, October 2007
| officers
|
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(2 pages)
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(288b) On October 18, 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 18, 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On October 18, 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On October 18, 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 18, 2007 New secretary appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, October 2007
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, October 2007
| incorporation
|
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(19 pages)
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