AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, December 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 27th, November 2023
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, November 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th July 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 10th, November 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 14th, August 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 14th, August 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 24th, July 2023
| other
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102421430003, created on Tuesday 21st February 2023
filed on: 28th, February 2023
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 102421430004, created on Tuesday 21st February 2023
filed on: 28th, February 2023
| mortgage
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates Monday 4th July 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th July 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 102421430002, created on Wednesday 21st October 2020
filed on: 23rd, October 2020
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 102421430001, created on Wednesday 21st October 2020
filed on: 23rd, October 2020
| mortgage
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Sunday 17th November 2019
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 17th November 2019
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 17th November 2019
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 4th July 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2020
| resolution
|
Free Download
(46 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL England to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on Friday 20th September 2019
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 115 Eastbourne Mews London W2 6LQ England to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on Friday 20th September 2019
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 4th July 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Friday 5th July 2019
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 19th September 2019
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 8th August 2018
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Winterpick Warren Road Crowborough TN6 1QS England to 115 Eastbourne Mews London W2 6LQ on Wednesday 1st May 2019
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st December 2018.
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st December 2018
filed on: 23rd, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 7th November 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th August 2018
filed on: 5th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP, 2000000.00 USD is the capital in company's statement on Tuesday 12th September 2017
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th July 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(6 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th July 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th June 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2017
| resolution
|
Free Download
(54 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
10000.00 GBP, 1370000.00 USD is the capital in company's statement on Monday 6th February 2017
filed on: 17th, February 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 6th February 2017.
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 22nd November 2016 - new secretary appointed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd November 2016.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 22nd November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd November 2016.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Friday 30th June 2017.
filed on: 21st, November 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 1st November 2016
filed on: 19th, November 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th June 2016.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 27th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 27th June 2016
filed on: 27th, June 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, June 2016
| incorporation
|
Free Download
(25 pages)
|