CS01 |
Confirmation statement with no updates 2023-11-08
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-11-30
filed on: 16th, August 2023
| accounts
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022-11-18
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-11-18
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-09
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 11th, August 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-11-04
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-12
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-11-04
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-11-10
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 11th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-10
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 8th, August 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-01-02
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-10
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 7th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-10
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 5th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-10
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-11-07
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-07
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-30
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-20
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 2nd, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-20 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-11-23: 6.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-11-20
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-03-06: 6.00 GBP
filed on: 20th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-11-22: 6.00 GBP
filed on: 20th, November 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2014-05-28 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-12-31
filed on: 29th, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Arko Property Management 77 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 52 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BS on 2015-04-10
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-04-02
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 21st, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-22 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2014-12-09
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 30th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-11-22 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-07-12: 6.00 GBP
filed on: 8th, November 2013
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 8th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-11-22 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(8 pages)
|
AP04 |
On 2012-11-23 - new secretary appointed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-11-23
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 22nd, August 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cherry Tree Farm Cottage North Looe Reigate Road Epsom Surrey KT17 3DH England on 2011-12-14
filed on: 14th, December 2011
| address
|
Free Download
(1 page)
|
AP03 |
On 2011-12-14 - new secretary appointed
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-12-14
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-11-22 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-12-13
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, November 2010
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2010
| incorporation
|
Free Download
(31 pages)
|