(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on Saturday 22nd January 2022.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Coldharbour Farm Cottage Coldharbour Lane Bletchingley Redhill RH1 4NA. Change occurred on Monday 31st January 2022. Company's previous address: 45 Chipstead Lane Sevenoaks TN13 2AJ England.
filed on: 31st, January 2022
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 31st December 2021
filed on: 3rd, January 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, July 2021
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Friday 2nd October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 27th, September 2020
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 20th June 2019.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 45 Chipstead Lane Sevenoaks TN13 2AJ. Change occurred on Friday 28th June 2019. Company's previous address: 47 Twatling Road Barnt Green Birmingham B45 8HS.
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 13th, June 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 17th, December 2017
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 13th March 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 13th March 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Thursday 19th March 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, June 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 13th March 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Thursday 20th March 2014
capital
|
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(TM02) Termination of appointment as a secretary on Thursday 20th March 2014
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Friday 10th January 2014) of a secretary
filed on: 10th, January 2014
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 18th December 2013 from 31 St. James Close Littleworth Worcester WR5 2QF United Kingdom
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 18th December 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th March 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th March 2012
filed on: 14th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th March 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th March 2010
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AP03) Appointment (date: Thursday 15th April 2010) of a secretary
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 15th April 2010.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 15th April 2010
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 15th April 2010
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On Saturday 13th March 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Thursday 15th April 2010 from 3 Chapel Lane Totnes Devon TQ9 5AF England
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 5th, June 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Monday 20th April 2009 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 18th, September 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Friday 12th September 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(6 pages)
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(353) Location of register of members
filed on: 28th, March 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/03/2008 from 41 friar lane leicester leicestershire LE1 5RB
filed on: 28th, March 2008
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 28th, March 2008
| address
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Free Download
(1 page)
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(363a) Period up to Friday 28th March 2008 - Annual return with full member list
filed on: 28th, March 2008
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, July 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, July 2007
| resolution
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Free Download
(14 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 31st, July 2007
| resolution
|
Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 31st, July 2007
| resolution
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Free Download
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 31st, July 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, July 2007
| resolution
|
Free Download
(14 pages)
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(122) £ nc 1000/5 04/06/07
filed on: 20th, June 2007
| capital
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Free Download
(1 page)
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(122) £ nc 1000/5 04/06/07
filed on: 20th, June 2007
| capital
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Free Download
(1 page)
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(288a) On Monday 2nd April 2007 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Monday 2nd April 2007 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Friday 30th March 2007 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On Friday 30th March 2007 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 23rd March 2007 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 23rd March 2007 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 23rd March 2007 Secretary resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 23rd March 2007 Secretary resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, March 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 13th, March 2007
| incorporation
|
Free Download
(16 pages)
|