AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th November 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 087687520001 satisfaction in full.
filed on: 1st, September 2023
| mortgage
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 13th July 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 13th July 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th July 2023.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 13th July 2023
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th November 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th November 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 8th November 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Monday 30th September 2019
filed on: 7th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th November 2018 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 30th September 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th September 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 30th September 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 30th September 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Warwick House 64-65 Cowcross Street London EC1M 6EG to 3 Turner Avenue Billingshurst RH14 9PU on Friday 21st December 2018
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 11th November 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Friday 22nd June 2018
filed on: 9th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 11th November 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 11th November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On Monday 28th November 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th November 2016 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th November 2016 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th November 2016 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 25th, November 2016
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thursday 12th November 2015 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 25th, November 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On Friday 25th November 2016 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th November 2015 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 9th, June 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, May 2016
| resolution
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on Thursday 31st March 2016400.00 GBP
filed on: 26th, May 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 11th November 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
filed on: 3rd, December 2015
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 11th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
capital
|
|
MR01 |
Registration of charge 087687520001
filed on: 21st, January 2014
| mortgage
|
Free Download
(26 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Sunday 30th November 2014
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2013
| incorporation
|
|