(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, October 2023
| accounts
|
Free Download
(15 pages)
|
(SH02) Sub-division of shares on 2023/04/28
filed on: 27th, June 2023
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, May 2023
| incorporation
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, May 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, May 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, May 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, May 2023
| capital
|
Free Download
(2 pages)
|
(TM02) 2023/04/28 - the day secretary's appointment was terminated
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/04/28 - the day director's appointment was terminated
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2023/04/13 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/04/13 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 24th, August 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 8th, December 2021
| accounts
|
Free Download
(12 pages)
|
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/03/31.
filed on: 3rd, December 2021
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 12th, August 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, July 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 27th, July 2021
| incorporation
|
Free Download
(41 pages)
|
(AP01) New director appointment on 2021/07/01.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/23
filed on: 23rd, June 2021
| resolution
|
Free Download
(3 pages)
|
(CH01) On 2021/01/25 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/04/13 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, January 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, January 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, January 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2016/04/13 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/04/24 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 2nd, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/03/03 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 4th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/03/21 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/02/04 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/06/29 from C/O Bficient Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
filed on: 29th, June 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/02/04 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/01/11 director's details were changed
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/01/11 director's details were changed
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, July 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2010/06/21 from C/O Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW
filed on: 21st, June 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/02/04 with full list of members
filed on: 10th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2009/10/01 secretary's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 14th, December 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2009/03/05 with shareholders record
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 19th, December 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2008/02/11 with shareholders record
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/02/11 with shareholders record
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2007/02/13 with shareholders record
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/02/13 with shareholders record
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 11th, December 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 11th, December 2006
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/02/17 with shareholders record
filed on: 17th, February 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/02/17 with shareholders record
filed on: 17th, February 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, February 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 4th, February 2005
| incorporation
|
Free Download
(19 pages)
|