AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(11 pages)
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AD01 |
New registered office address Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY. Change occurred on Wednesday 16th March 2022. Company's previous address: Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom.
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Thursday 23rd September 2021 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd September 2021 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd September 2021 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th November 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th November 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th November 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 3rd August 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
20.72 GBP is the capital in company's statement on Thursday 4th June 2020
filed on: 5th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
20.23 GBP is the capital in company's statement on Thursday 12th March 2020
filed on: 9th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
20.39 GBP is the capital in company's statement on Friday 3rd April 2020
filed on: 9th, April 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th December 2019
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
SH01 |
20.18 GBP is the capital in company's statement on Friday 3rd January 2020
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
AP02 |
Appointment (date: Friday 6th December 2019) of a member
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2020
| resolution
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Tuesday 22nd January 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Springfield House Springfield Road Horsham West Sussex RH12 2RG. Change occurred on Monday 17th December 2018. Company's previous address: C/O Kreston Reeves Llp Third Floor South One Jubilee Street Brighton BN1 1GE England.
filed on: 17th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
16.06 GBP is the capital in company's statement on Monday 14th August 2017
filed on: 29th, March 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
19.09 GBP is the capital in company's statement on Friday 9th March 2018
filed on: 29th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, March 2018
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, March 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Kreston Reeves Llp Third Floor South One Jubilee Street Brighton BN1 1GE. Change occurred on Monday 24th October 2016. Company's previous address: 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN England.
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 13th, October 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 13th October 2016
filed on: 13th, October 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN. Change occurred on Saturday 6th August 2016. Company's previous address: 16 Bretton Burgess Hill West Sussex RH15 8TQ.
filed on: 6th, August 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2016
| resolution
|
Free Download
(19 pages)
|
SH01 |
13.34 GBP is the capital in company's statement on Friday 27th May 2016
filed on: 20th, June 2016
| capital
|
Free Download
(5 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 2nd, June 2016
| miscellaneous
|
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 18th February 2016
filed on: 11th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th March 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 18th February 2016
filed on: 3rd, March 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th February 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 26th February 2016
capital
|
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2016 to Thursday 31st December 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th August 2015.
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 22nd January 2015.
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 5th January 2015
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
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