AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 28th, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6 Marlborough Place Brighton East Sussex BN1 1UB on 22nd November 2022 to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 22nd November 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd November 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd November 2022
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd November 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 12th June 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 30th November 2020 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th November 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th November 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2020 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 12th June 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 12th June 2019
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th March 2019
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th June 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, March 2019
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2019
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 14th March 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th August 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th August 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 27th May 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 27th May 2017 director's details were changed
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 8th August 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 5th August 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2016 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th August 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th September 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 7th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 23rd October 2012 director's details were changed
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN United Kingdom on 4th April 2013
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, August 2012
| incorporation
|
Free Download
(34 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|