(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 31st, March 2024
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 18th June 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 22nd June 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 18th June 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th June 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th June 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 30th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th June 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th June 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th June 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Wednesday 23rd December 2009 from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ
filed on: 23rd, December 2009
| address
|
Free Download
(1 page)
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(363a) Period up to Wednesday 29th July 2009 - Annual return with full member list
filed on: 29th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Monday 23rd June 2008 - Annual return with full member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Tuesday 31st July 2007 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 31st July 2007 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(7 pages)
|
(353) Location of register of members
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/07/06 from: barttelot court, barttelot road horsham west sussex RH12 1DQ
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/07/06 from: barttelot court, barttelot road horsham west sussex RH12 1DQ
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
|
(363a) Period up to Thursday 20th July 2006 - Annual return with full member list
filed on: 20th, July 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 20th July 2006 - Annual return with full member list
filed on: 20th, July 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 22nd, June 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 22nd, June 2006
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 07/02/06 from: alicks hill house high street billingshurst west sussex RH14 9EP
filed on: 7th, February 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/02/06 from: alicks hill house high street billingshurst west sussex RH14 9EP
filed on: 7th, February 2006
| address
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 10th August 2005 - Annual return with full member list
filed on: 10th, August 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 10th August 2005 - Annual return with full member list
filed on: 10th, August 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 5th, May 2005
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 5th, May 2005
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to Thursday 12th August 2004 - Annual return with full member list
filed on: 12th, August 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Thursday 12th August 2004 - Annual return with full member list
filed on: 12th, August 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2003
filed on: 20th, April 2004
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2003
filed on: 20th, April 2004
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to Monday 23rd June 2003 - Annual return with full member list
filed on: 23rd, June 2003
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 23/06/03
annual return
|
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(363s) Period up to Monday 23rd June 2003 - Annual return with full member list
filed on: 23rd, June 2003
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 23/06/03
annual return
|
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(88(2)R) Alloted 1 shares on Monday 24th June 2002. Value of each share 1 £, total number of shares: 2.
filed on: 12th, July 2002
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Monday 24th June 2002. Value of each share 1 £, total number of shares: 2.
filed on: 12th, July 2002
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 8th, July 2002
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 8th, July 2002
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 29/06/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 29th, June 2002
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 29/06/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 29th, June 2002
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, June 2002
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 18th, June 2002
| incorporation
|
Free Download
(13 pages)
|