(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 18th, January 2024
| accounts
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(10 pages)
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(AD01) Address change date: 2023/04/20. New Address: The Old Pump House Oborne Road Sherborne Dorset DT9 3RX. Previous address: Amelia House Crescent Road Worthing West Sussex BN11 1QR
filed on: 20th, April 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 7th, November 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 22nd, October 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 2nd, November 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 30th, January 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 18th, December 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 29th, December 2017
| accounts
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(10 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 8th, September 2016
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 1st, December 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/11/20 with full list of members
filed on: 26th, November 2015
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 6th, January 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2014/11/20 with full list of members
filed on: 18th, December 2014
| annual return
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(4 pages)
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(SH01) 200.00 GBP is the capital in company's statement on 2014/12/18
capital
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(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 17th, January 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2013/11/20 with full list of members
filed on: 11th, December 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 4th, February 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2012/11/20 with full list of members
filed on: 6th, December 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 30th, January 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2011/11/20 with full list of members
filed on: 20th, December 2011
| annual return
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(4 pages)
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(AD01) Change of registered office on 2011/03/09 from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR
filed on: 9th, March 2011
| address
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(2 pages)
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(AR01) Annual return drawn up to 2010/11/19 with full list of members
filed on: 4th, January 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 19th, November 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2009/11/20 with full list of members
filed on: 25th, January 2010
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 19th, October 2009
| accounts
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(8 pages)
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(225) Accounting reference date extended from 30/11/2008 to 30/04/2009
filed on: 1st, April 2009
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 15/12/2008 from grafton lodge 15 grafton road worthing west sussex BN11 1QR
filed on: 15th, December 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 15th, December 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 15th, December 2008
| address
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(1 page)
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(363a) Annual return up to 2008/12/15 with shareholders record
filed on: 15th, December 2008
| annual return
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(3 pages)
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(225) Accounting reference date shortened from 30/04/2008 to 30/11/2007
filed on: 16th, September 2008
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 16th, September 2008
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 2007/12/10 with shareholders record
filed on: 10th, December 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 2nd, December 2007
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 2007/03/19 with shareholders record
filed on: 19th, March 2007
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/04/30
filed on: 23rd, February 2007
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to 2005/12/28 with shareholders record
filed on: 28th, December 2005
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/04/30
filed on: 11th, October 2005
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2004/04/30
filed on: 24th, February 2005
| accounts
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(5 pages)
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(363s) Annual return up to 2004/12/13 with shareholders record
filed on: 13th, December 2004
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 03/11/04 from: euro house 1394 high road london N20 9YZ
filed on: 3rd, November 2004
| address
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Free Download
(1 page)
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(88(2)R) Alloted 199 shares on 2003/12/31. Value of each share 1 £, total number of shares: 200.
filed on: 29th, March 2004
| capital
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(2 pages)
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(123) Nc inc already adjusted 31/12/03
filed on: 18th, February 2004
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2004
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 18th, February 2004
| resolution
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, February 2004
| resolution
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 4th, February 2004
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, February 2004
| resolution
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Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/03 to 30/04/04
filed on: 15th, January 2004
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to 2004/01/13 with shareholders record
filed on: 13th, January 2004
| annual return
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Free Download
(6 pages)
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(363(288)) 2004/01/13 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(287) Registered office changed on 07/10/03 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS
filed on: 7th, October 2003
| address
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, May 2003
| incorporation
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(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2003
| resolution
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2002/11/30
filed on: 3rd, April 2003
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 2003/03/07 with shareholders record
filed on: 7th, March 2003
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 07/03/03 from: 139 back high street gosforth newcastle upon tyne tyne & wear NE3 4ET
filed on: 7th, March 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 17/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
filed on: 17th, January 2002
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, November 2001
| incorporation
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Free Download
(12 pages)
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