(AD01) Registered office address changed from 1 Windsor Business Centre Crown Drive Heathfield East Sussex TN21 8FP England to 2 Windsor Mews 2 Windsor Mews Crown Drive Heathfield East Sussex TN21 8FP on December 22, 2023
filed on: 22nd, December 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
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(8 pages)
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(AD01) Registered office address changed from Blackgrove, Tandridge Lane Lingfield Surrey RH7 6LW to 1 Windsor Business Centre Crown Drive Heathfield East Sussex TN21 8FP on August 5, 2022
filed on: 5th, August 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 28th, June 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 4th, June 2021
| accounts
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(9 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 17th, June 2020
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 4th, March 2019
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 29th, May 2018
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 26th, May 2017
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 9th, May 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to September 3, 2015 with full list of members
filed on: 24th, September 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 20th, March 2015
| accounts
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(3 pages)
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(AR01) Annual return made up to September 3, 2014 with full list of members
filed on: 29th, September 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 5th, June 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to September 3, 2013 with full list of members
filed on: 24th, November 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 17th, June 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to September 3, 2012 with full list of members
filed on: 24th, September 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 21st, February 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to September 3, 2011 with full list of members
filed on: 5th, September 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 11th, May 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to September 3, 2010 with full list of members
filed on: 12th, October 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 17th, June 2010
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to September 30, 2009
filed on: 30th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 3rd, July 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to September 29, 2008
filed on: 29th, September 2008
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2007
filed on: 11th, April 2008
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to October 16, 2007
filed on: 16th, October 2007
| annual return
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(2 pages)
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(363a) Annual return made up to October 16, 2007
filed on: 16th, October 2007
| annual return
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 4th, June 2007
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 4th, June 2007
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to December 7, 2006
filed on: 7th, December 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to December 7, 2006
filed on: 7th, December 2006
| annual return
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(3 pages)
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(190) Location of debenture register
filed on: 2nd, October 2006
| address
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(1 page)
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(190) Location of debenture register
filed on: 2nd, October 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 2nd, October 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 2nd, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/06/06 from: dovestones, main street gilmorton leicestershire LE17 5NX
filed on: 5th, June 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/06/06 from: dovestones, main street gilmorton leicestershire LE17 5NX
filed on: 5th, June 2006
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 11th, April 2006
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 11th, April 2006
| accounts
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Free Download
(9 pages)
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(287) Registered office changed on 29/09/05 from: 18 meadowbrook oxted surrey RH8 9LT
filed on: 29th, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/09/05 from: dovestones, main street gilmorton leicestershire LE17 5NX
filed on: 29th, September 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/09/05 from: dovestones, main street gilmorton leicestershire LE17 5NX
filed on: 29th, September 2005
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 29th, September 2005
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 29th, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/09/05 from: 18 meadowbrook oxted surrey RH8 9LT
filed on: 29th, September 2005
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 29th, September 2005
| address
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Free Download
(1 page)
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(363a) Annual return made up to September 29, 2005
filed on: 29th, September 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to September 29, 2005
filed on: 29th, September 2005
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 29th, September 2005
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2004
filed on: 15th, December 2004
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to September 30, 2004
filed on: 15th, December 2004
| accounts
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(5 pages)
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(363s) Annual return made up to October 18, 2004
filed on: 18th, October 2004
| annual return
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(7 pages)
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(363s) Annual return made up to October 18, 2004
filed on: 18th, October 2004
| annual return
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(7 pages)
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(88(2)R) Alloted 998 shares on January 22, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, February 2004
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on January 22, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, February 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 21/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 21st, September 2003
| address
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(1 page)
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(287) Registered office changed on 21/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 21st, September 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, September 2003
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, September 2003
| incorporation
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(12 pages)
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