(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Fri, 8th Dec 2023. New Address: 39 Compton Way Sherfield-on-Loddon Hook RG27 0SG. Previous address: Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England
filed on: 8th, December 2023
| address
|
Free Download
(1 page)
|
(TM02) Fri, 1st Jul 2022 - the day secretary's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(7 pages)
|
(TM02) Thu, 23rd Dec 2021 - the day secretary's appointment was terminated
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Thu, 23rd Dec 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB. Previous address: Room 307, Afon Building Worthing Road Horsham RH12 1TL England
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(7 pages)
|
(AD03) Registered inspection location new location: Room 307, Afon Building Worthing Road Horsham RH12 1TL.
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 26th Jan 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 2nd Feb 2021. New Address: Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU. Previous address: Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
(TM01) Thu, 22nd Oct 2020 - the day director's appointment was terminated
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(3 pages)
|
(AP01) On Fri, 7th Aug 2020 new director was appointed.
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 18th Nov 2017 - the day director's appointment was terminated
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 8th, August 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) On Wed, 13th Sep 2017 new director was appointed.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 11th Aug 2017 - the day director's appointment was terminated
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 2nd, August 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 24th May 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Fri, 3rd Jun 2016: 5.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 7th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) On Thu, 2nd Jul 2015 new director was appointed.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 24th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 4th Jun 2015: 5.00 GBP
capital
|
|
(TM01) Wed, 5th Nov 2014 - the day director's appointment was terminated
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 24th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) On Mon, 22nd Jul 2013 new director was appointed.
filed on: 22nd, July 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Fri, 24th May 2013 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(8 pages)
|
(TM01) Wed, 5th Jun 2013 - the day director's appointment was terminated
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 24th May 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 24th May 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 24th May 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Mon, 24th May 2010
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 24th May 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 24th May 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 24th May 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 24th May 2010 with full list of members
filed on: 11th, June 2010
| annual return
|
Free Download
(11 pages)
|
(CH01) On Mon, 24th May 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Thu, 11th Jun 2009 with shareholders record
filed on: 11th, June 2009
| annual return
|
Free Download
(10 pages)
|
(288a) On Tue, 1st Jul 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 18th Jun 2008 Director appointed
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 18th Jun 2008 Director appointed
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 18th Jun 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 18th Jun 2008 Appointment terminated secretary
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 18th Jun 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 18th Jun 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 18th Jun 2008 Director appointed
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 18th Jun 2008 Secretary appointed
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 18th Jun 2008 Director appointed
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/12/2008 to 30/06/2009
filed on: 18th, June 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 18/06/2008 from croudace house godstone road caterham surrey CR3 6XQ
filed on: 18th, June 2008
| address
|
Free Download
(1 page)
|
(363s) Annual return up to Wed, 11th Jun 2008 with shareholders record
filed on: 11th, June 2008
| annual return
|
Free Download
(9 pages)
|
(288b) On Wed, 11th Jun 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(4 pages)
|
(288a) On Fri, 16th Nov 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Nov 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Nov 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Nov 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Nov 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Nov 2007 New secretary appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 16th Nov 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 16th Nov 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 16th Nov 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 16th Nov 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 16th Nov 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 16/11/07 from: 31 corsham street london N1 6DR
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
(288a) On Fri, 16th Nov 2007 New secretary appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/11/07 from: 31 corsham street london N1 6DR
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 16 shares on Fri, 22nd Jun 2007. Value of each share 0.25 £, total number of shares: 5.
filed on: 5th, July 2007
| capital
|
Free Download
(2 pages)
|
(122) S-div 22/06/07
filed on: 5th, July 2007
| capital
|
Free Download
(1 page)
|
(122) S-div 22/06/07
filed on: 5th, July 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 16 shares on Fri, 22nd Jun 2007. Value of each share 0.25 £, total number of shares: 5.
filed on: 5th, July 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 2nd, July 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 2nd, July 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, May 2007
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, May 2007
| incorporation
|
Free Download
(20 pages)
|