TM01 |
2023/06/16 - the day director's appointment was terminated
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, May 2023
| incorporation
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2023/05/10
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/24
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/01/29
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/01/29
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/01/29
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2019/01/30
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2015/07/01
filed on: 14th, November 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/01/29
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018/02/01
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/02/01
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/19.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/01/29
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017/12/18
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 17th, October 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/09/20. New Address: 37 Station Road Bexhill-on-Sea TN40 1RG. Previous address: 13 London Road Bexhill-on-Sea East Sussex TN39 3JR England
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/08/21
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2017/06/21 - the day director's appointment was terminated
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 26th, October 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/08/24
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/05/14. New Address: 13 London Road Bexhill-on-Sea East Sussex TN39 3JR. Previous address: 18 Ridgway Place Wimbledon London SW19 4EP
filed on: 14th, May 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/11.
filed on: 14th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/05.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 2015/08/24 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 14th, August 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 14th, August 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 14th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/03/18 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/01/12 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 14th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/04/22 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.10 GBP is the capital in company's statement on 2014/06/16
capital
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, June 2014
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, June 2014
| incorporation
|
Free Download
(24 pages)
|
CH01 |
On 2014/06/02 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/06/02 from 88 Clarence Road Wimbledon London SW19 8QD England
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/03/05 from 45 Princes Road London SW19 8RA
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/03/05 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/24 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/01/24 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/05/09 from 8 Gainsborough Road Bexhill-on-Sea East Sussex TN40 2UL United Kingdom
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, January 2012
| incorporation
|
Free Download
(20 pages)
|