(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 9th, October 2017
| accounts
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Free Download
(13 pages)
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(AD01) Address change date: Wed, 7th Dec 2016. New Address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD. Previous address: Global House High Street Crawley West Sussex RH10 1DL
filed on: 7th, December 2016
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 23rd, October 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Thu, 10th Sep 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 25th Sep 2015: 23343027.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, December 2014
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to Wed, 10th Sep 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 21st, November 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to Tue, 10th Sep 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 7th Oct 2013: 23343027.00 GBP
capital
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 9th, October 2012
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Mon, 10th Sep 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Wed, 22nd Aug 2012. Old Address: Unit 1 Worthing Road Horsham West Sussex RH12 1ST United Kingdom
filed on: 22nd, August 2012
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 10th Sep 2011 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to Fri, 10th Sep 2010 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to Thu, 10th Sep 2009 with full list of members
filed on: 7th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 8th, September 2009
| accounts
|
Free Download
(14 pages)
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(363a) Annual return up to Thu, 25th Sep 2008 with shareholders record
filed on: 25th, September 2008
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/09/2008 from, prewetts mill worthing road, horsham, west sussex, RH12 1ST
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
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(123) Nc inc already adjusted 22/07/08
filed on: 14th, August 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, August 2008
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 13th, August 2008
| resolution
|
Free Download
(1 page)
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(287) Registered office changed on 24/07/2008 from, unit 1 heol crochendy, parc nantgarw nantgarw, cardiff, rhondda cynon taff, CF15 7QT
filed on: 24th, July 2008
| address
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 21st, July 2008
| accounts
|
Free Download
(15 pages)
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(363s) Annual return up to Thu, 22nd Nov 2007 with shareholders record
filed on: 22nd, November 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to Thu, 22nd Nov 2007 with shareholders record
filed on: 22nd, November 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(14 pages)
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(363s) Annual return up to Thu, 2nd Nov 2006 with shareholders record
filed on: 2nd, November 2006
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to Thu, 2nd Nov 2006 with shareholders record
filed on: 2nd, November 2006
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2004
filed on: 2nd, August 2006
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2004
filed on: 2nd, August 2006
| accounts
|
Free Download
(14 pages)
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(363s) Annual return up to Wed, 21st Sep 2005 with shareholders record
filed on: 21st, September 2005
| annual return
|
Free Download
(8 pages)
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(363(353)) Location of register of members address changed
annual return
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(363s) Annual return up to Wed, 21st Sep 2005 with shareholders record
filed on: 21st, September 2005
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 10/07/05 from: unit 1, llantrisant business park, pontyclun, CF72 8LF
filed on: 10th, July 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/07/05 from: unit 1, llantrisant business park, pontyclun, CF72 8LF
filed on: 10th, July 2005
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2003
filed on: 6th, May 2005
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2003
filed on: 6th, May 2005
| accounts
|
Free Download
(10 pages)
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(287) Registered office changed on 05/01/05 from: 692 retford road, woodhouse mill, sheffield, south yorkshire S13 9WH
filed on: 5th, January 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/01/05 from: 692 retford road, woodhouse mill, sheffield, south yorkshire S13 9WH
filed on: 5th, January 2005
| address
|
Free Download
(1 page)
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(363s) Annual return up to Thu, 16th Sep 2004 with shareholders record
filed on: 16th, September 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to Thu, 16th Sep 2004 with shareholders record
filed on: 16th, September 2004
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 03/09/04 from: woodhouse mill, sheffield, south yorkshire S13 9WH
filed on: 3rd, September 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/09/04 from: woodhouse mill, sheffield, south yorkshire S13 9WH
filed on: 3rd, September 2004
| address
|
Free Download
(1 page)
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(244) Delivery ext'd 3 mth 31/12/03
filed on: 24th, June 2004
| accounts
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Free Download
(1 page)
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(244) Delivery ext'd 3 mth 31/12/03
filed on: 24th, June 2004
| accounts
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 19th, May 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/05/04 from: lacon house, theobald's road, london, WC1X 8RW
filed on: 19th, May 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/05/04 from: lacon house, theobald's road, london, WC1X 8RW
filed on: 19th, May 2004
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 19th, May 2004
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 2nd Oct 2003 with shareholders record
filed on: 2nd, October 2003
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to Thu, 2nd Oct 2003 with shareholders record
filed on: 2nd, October 2003
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 24th, April 2003
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 24th, April 2003
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 24th, April 2003
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 24th, April 2003
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 24th, April 2003
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 24th, April 2003
| resolution
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 20th, March 2003
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 20th, March 2003
| accounts
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 20th, March 2003
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 20th, March 2003
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, September 2002
| incorporation
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Free Download
(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, September 2002
| incorporation
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Free Download
(24 pages)
|