(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, January 2024
| resolution
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 17th, October 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 23rd, November 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 10th, March 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 8th, June 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 11th, January 2019
| accounts
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(6 pages)
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(SH01) Capital declared on April 6, 2018: 100.00 GBP
filed on: 9th, April 2018
| capital
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(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 27th, December 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 1st, February 2017
| accounts
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(7 pages)
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(AD01) Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN to The Barn Golden Square Henfield BN5 9DP on January 25, 2017
filed on: 25th, January 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 26th, May 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to September 20, 2015 with full list of members
filed on: 30th, October 2015
| annual return
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(5 pages)
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(SH01) Capital declared on October 30, 2015: 2.00 GBP
capital
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(AD01) Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Jasmine House High Street Henfield West Sussex BN5 9HN on October 13, 2015
filed on: 13th, October 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 30th, June 2015
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 25th, September 2014
| accounts
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(7 pages)
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(AR01) Annual return made up to September 20, 2014 with full list of members
filed on: 22nd, September 2014
| annual return
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(5 pages)
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(SH01) Capital declared on September 22, 2014: 2.00 GBP
capital
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(AD01) Company moved to new address on February 8, 2014. Old Address: Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN England
filed on: 8th, February 2014
| address
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(1 page)
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(AR01) Annual return made up to September 20, 2013 with full list of members
filed on: 24th, September 2013
| annual return
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(5 pages)
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(SH01) Capital declared on September 24, 2013: 2.00 GBP
capital
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(AAMD) Revised accounts made up to September 30, 2011
filed on: 4th, July 2013
| accounts
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(6 pages)
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(AAMD) Revised accounts made up to September 30, 2010
filed on: 4th, July 2013
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, July 2013
| accounts
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(6 pages)
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(SH01) Capital declared on May 21, 2013: 2.00 GBP
filed on: 3rd, June 2013
| capital
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(3 pages)
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(AR01) Annual return made up to September 20, 2012 with full list of members
filed on: 28th, September 2012
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to September 30, 2011
filed on: 28th, June 2012
| accounts
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(2 pages)
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(AD01) Company moved to new address on September 27, 2011. Old Address: Westridge Place, Wineham Lane Bolney West Sussex RH17 5SD
filed on: 27th, September 2011
| address
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2010
filed on: 27th, September 2011
| accounts
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(2 pages)
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(AR01) Annual return made up to September 20, 2011 with full list of members
filed on: 27th, September 2011
| annual return
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(5 pages)
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(AR01) Annual return made up to September 20, 2010 with full list of members
filed on: 13th, October 2010
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to September 30, 2009
filed on: 21st, June 2010
| accounts
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(2 pages)
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(AR01) Annual return made up to September 20, 2009 with full list of members
filed on: 7th, December 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to September 30, 2008
filed on: 2nd, September 2009
| accounts
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(6 pages)
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(363a) Annual return made up to November 25, 2008
filed on: 25th, November 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to September 30, 2007
filed on: 25th, November 2008
| accounts
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(2 pages)
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(363a) Annual return made up to December 10, 2007
filed on: 10th, December 2007
| annual return
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(2 pages)
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(363a) Annual return made up to December 10, 2007
filed on: 10th, December 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 10th, December 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 10th, December 2007
| accounts
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(2 pages)
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(363a) Annual return made up to September 28, 2006
filed on: 28th, September 2006
| annual return
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(2 pages)
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(363a) Annual return made up to September 28, 2006
filed on: 28th, September 2006
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 3rd, January 2006
| accounts
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 3rd, January 2006
| accounts
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(1 page)
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(363a) Annual return made up to December 15, 2005
filed on: 15th, December 2005
| annual return
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(2 pages)
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(363a) Annual return made up to December 15, 2005
filed on: 15th, December 2005
| annual return
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(2 pages)
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(288a) On October 25, 2004 New director appointed
filed on: 25th, October 2004
| officers
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(2 pages)
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(288a) On October 25, 2004 New secretary appointed;new director appointed
filed on: 25th, October 2004
| officers
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(2 pages)
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(288a) On October 25, 2004 New director appointed
filed on: 25th, October 2004
| officers
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(2 pages)
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(88(2)R) Alloted 1 shares on September 21, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 25th, October 2004
| capital
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(2 pages)
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(288a) On October 25, 2004 New secretary appointed;new director appointed
filed on: 25th, October 2004
| officers
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(2 pages)
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(88(2)R) Alloted 1 shares on September 21, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 25th, October 2004
| capital
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(2 pages)
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(288b) On September 22, 2004 Secretary resigned
filed on: 22nd, September 2004
| officers
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(1 page)
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(288b) On September 22, 2004 Director resigned
filed on: 22nd, September 2004
| officers
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(1 page)
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(288b) On September 22, 2004 Secretary resigned
filed on: 22nd, September 2004
| officers
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(1 page)
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(288b) On September 22, 2004 Director resigned
filed on: 22nd, September 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2004
| incorporation
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(9 pages)
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