(AD01) New registered office address 1 Liverpool Terrace Worthing BN11 1TA. Change occurred on September 19, 2023. Company's previous address: 30 Church Road Chichester West Sussex PO19 7HL England.
filed on: 19th, September 2023
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 27th, July 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 27th, June 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 3rd, May 2018
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 31st, July 2017
| accounts
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(4 pages)
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(TM02) Termination of appointment as a secretary on July 1, 2017
filed on: 21st, July 2017
| officers
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(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to July 31, 2015
filed on: 24th, August 2016
| accounts
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(10 pages)
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(AD01) New registered office address 30 Church Road Chichester West Sussex PO19 7HL. Change occurred on July 26, 2016. Company's previous address: 3 the Mews Bridge Road Twickenham TW1 1RF.
filed on: 26th, July 2016
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2015
filed on: 21st, July 2016
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2015
filed on: 1st, September 2015
| annual return
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(3 pages)
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(SH01) Capital declared on September 1, 2015: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to July 31, 2014
filed on: 25th, June 2015
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2014
filed on: 6th, October 2014
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2013
filed on: 6th, May 2014
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2013
filed on: 20th, August 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on August 20, 2013: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to July 31, 2012
filed on: 26th, April 2013
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2012
filed on: 24th, July 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2011
filed on: 24th, April 2012
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2011
filed on: 27th, July 2011
| annual return
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Free Download
(3 pages)
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(CH03) On July 21, 2011 secretary's details were changed
filed on: 27th, July 2011
| officers
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(1 page)
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(TM01) Director's appointment was terminated on May 17, 2011
filed on: 17th, May 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2010
filed on: 4th, April 2011
| accounts
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Free Download
(10 pages)
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(CH01) On July 2, 2010 director's details were changed
filed on: 31st, July 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2010
filed on: 31st, July 2010
| annual return
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Free Download
(5 pages)
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(CH01) On July 2, 2010 director's details were changed
filed on: 31st, July 2010
| officers
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(2 pages)
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(AD01) Company moved to new address on June 21, 2010. Old Address: 36 Langham Street London W1W 7AP
filed on: 21st, June 2010
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2009
filed on: 5th, May 2010
| accounts
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(10 pages)
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(288c) Director's change of particulars
filed on: 3rd, August 2009
| officers
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(1 page)
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(363a) Period up to August 3, 2009 - Annual return with full member list
filed on: 3rd, August 2009
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2008
filed on: 1st, June 2009
| accounts
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Free Download
(10 pages)
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(363a) Period up to September 1, 2008 - Annual return with full member list
filed on: 1st, September 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2007
filed on: 2nd, June 2008
| accounts
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Free Download
(10 pages)
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(363s) Period up to August 6, 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to August 6, 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to August 6, 2007 (Director's particulars changed)
annual return
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(AA) Total exemption full company accounts data drawn up to July 31, 2006
filed on: 1st, June 2007
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2006
filed on: 1st, June 2007
| accounts
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Free Download
(10 pages)
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(363s) Period up to August 10, 2006 - Annual return with full member list
filed on: 10th, August 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to August 10, 2006 - Annual return with full member list
filed on: 10th, August 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2005
filed on: 27th, July 2006
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2005
filed on: 27th, July 2006
| accounts
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Free Download
(10 pages)
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(363s) Period up to July 25, 2005 - Annual return with full member list
filed on: 25th, July 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to July 25, 2005 (Director's particulars changed)
annual return
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(363s) Period up to July 25, 2005 - Annual return with full member list
filed on: 25th, July 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2004
filed on: 1st, June 2005
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2004
filed on: 1st, June 2005
| accounts
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Free Download
(10 pages)
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(363s) Period up to August 10, 2004 - Annual return with full member list
filed on: 10th, August 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to August 10, 2004 - Annual return with full member list
filed on: 10th, August 2004
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2003
filed on: 20th, May 2004
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2003
filed on: 20th, May 2004
| accounts
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Free Download
(10 pages)
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(363s) Period up to September 2, 2003 - Annual return with full member list
filed on: 2nd, September 2003
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to September 2, 2003 (Director's particulars changed)
annual return
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(363s) Period up to September 2, 2003 - Annual return with full member list
filed on: 2nd, September 2003
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to September 2, 2003 (Director's particulars changed)
annual return
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(88(2)R) Alloted 99 shares on July 18, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 14th, August 2002
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on July 18, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 14th, August 2002
| capital
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(2 pages)
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(288a) On July 30, 2002 New director appointed
filed on: 30th, July 2002
| officers
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(2 pages)
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(288a) On July 30, 2002 New director appointed
filed on: 30th, July 2002
| officers
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(2 pages)
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(288b) On July 26, 2002 Secretary resigned
filed on: 26th, July 2002
| officers
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(1 page)
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(288b) On July 26, 2002 Secretary resigned
filed on: 26th, July 2002
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2002
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2002
| incorporation
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(19 pages)
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