AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 20, 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 20, 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, May 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 15th, May 2021
| dissolution
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, April 2021
| mortgage
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/02/21
filed on: 31st, March 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, March 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on March 31, 2021: 1.00 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 31st, March 2021
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to December 31, 2019 (was June 30, 2020).
filed on: 29th, September 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 20, 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control February 1, 2020
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 1, 2020
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
On June 1, 2019 new director was appointed.
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 20, 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 20, 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2016
filed on: 24th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 24, 2016: 4959116.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 20, 2014: 4959116.00 GBP
capital
|
|
AD01 |
Company moved to new address on May 20, 2014. Old Address: Chanctonfold Horsham Road Steyning West Sussex BN44 3AA United Kingdom
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On September 12, 2012 new director was appointed.
filed on: 12th, September 2012
| officers
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, September 2012
| mortgage
|
Free Download
(5 pages)
|
AP02 |
Appointment (date: August 28, 2012) of a member
filed on: 28th, August 2012
| officers
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2013 to December 31, 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 28, 2012
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 16, 2012: 4959116.00 GBP
filed on: 28th, August 2012
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2012
| incorporation
|
Free Download
(21 pages)
|