AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, July 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom on 9th March 2023 to 1 Unit 1 Dale Road Meadow Industrial Estate Worthing West Sussex BN11 2RU
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Archer House, Britland Estate Northbourne Road Eastbourne BN22 8PW England on 10th November 2022 to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Unit 1 1 Meadow Road Industrial Estate Dale Road Worthing BN11 2RU on 30th August 2018 to Archer House, Britland Estate Northbourne Road Eastbourne BN22 8PW
filed on: 30th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 20th March 2015
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th February 2015: 49.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 28th January 2013 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 20th June 2012 director's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th June 2012 director's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2011
filed on: 14th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(13 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th April 2010: 49.00 GBP
filed on: 28th, April 2010
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, April 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF on 9th April 2010
filed on: 9th, April 2010
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 8th April 2010
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th April 2010
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th April 2010
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 24th March 2010: 100.00 GBP
filed on: 24th, March 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 22nd, March 2010
| resolution
|
Free Download
(7 pages)
|
CAP-SS |
Solvency statement dated 17/03/10
filed on: 19th, March 2010
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, March 2010
| resolution
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 19th, March 2010
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th March 2010
filed on: 12th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2010
filed on: 29th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 28th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 9th February 2009 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 22nd May 2008 Director and secretary appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 21st May 2008 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 21st May 2008 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 21st, May 2008
| miscellaneous
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 16th, May 2008
| resolution
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 15th, May 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/2008 from 12 york place leeds west yorkshire LS1 2DS
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
288b |
On 8th May 2008 Appointment terminated secretary
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 8th May 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 8th May 2008 Appointment terminated director
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, January 2008
| incorporation
|
Free Download
(16 pages)
|