(CS01) Confirmation statement with no updates Thursday 17th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wednesday 17th August 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Sunday 31st October 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates Tuesday 17th August 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st October 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates Monday 17th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 22nd August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On Wednesday 2nd January 2019 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 22nd August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 22nd August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 22nd August 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 22nd August 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Tiny Box House Horsted Keynes Industrial Park Cinders Hill Lane Horsted Keynes West Sussex RH17 7BA to Unit 1 & 2 Bluebell Business Estate Sheffield Park Uckfield East Sussex TN22 3HQ on Wednesday 9th September 2015
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 8th, June 2015
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 24th March 2015491.00 GBP
filed on: 8th, June 2015
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 24th March 2015
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 22nd August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 22nd August 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 22nd August 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 22nd August 2011 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 22nd August 2010 with full list of members
filed on: 23rd, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Friday 18th September 2009
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 05/08/2009 from 5A the barns, bulrushes farm coombe hill road east grinstead west sussex RH19 4LZ
filed on: 5th, August 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/08/2008 to 31/10/2008
filed on: 17th, March 2009
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, October 2008
| resolution
|
Free Download
(21 pages)
|
(363a) Annual return made up to Monday 22nd September 2008
filed on: 22nd, September 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Friday 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 21st September 2007 New secretary appointed;new director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On Friday 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On Friday 21st September 2007 New secretary appointed;new director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Wednesday 22nd August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, September 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Wednesday 22nd August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, September 2007
| capital
|
Free Download
(2 pages)
|
(288b) On Thursday 23rd August 2007 Secretary resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On Thursday 23rd August 2007 Director resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On Thursday 23rd August 2007 Secretary resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On Thursday 23rd August 2007 Director resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, August 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 22nd, August 2007
| incorporation
|
Free Download
(12 pages)
|