AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: May 15, 2023) of a secretary
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 17, 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 56 West Street Shoreham-by-Sea West Sussex BN43 5WG. Change occurred on January 12, 2023. Company's previous address: 6 Marlborough Place Brighton East Sussex BN1 1UB England.
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 11, 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 11, 2022
filed on: 11th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 6, 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control January 30, 2020
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 10, 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 6 Marlborough Place Brighton East Sussex BN1 1UB. Change occurred on April 16, 2020. Company's previous address: Balfour House 741 High Road London N12 0BP England.
filed on: 16th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 10, 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates May 10, 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(13 pages)
|
AA01 |
Current accounting reference period shortened from June 29, 2018 to June 28, 2018
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 18, 2017
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 11, 2017 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 10, 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On May 12, 2017 director's details were changed
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2016 to June 29, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 8, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to May 29, 2015 (was June 30, 2015).
filed on: 24th, May 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 11, 2016
filed on: 11th, May 2016
| resolution
|
Free Download
(3 pages)
|
CH01 |
On May 9, 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from May 30, 2015 to May 29, 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Balfour House 741 High Road London N12 0BP. Change occurred on December 14, 2015. Company's previous address: C/O C/O Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP.
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 2, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2013 to May 30, 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2012
| incorporation
|
Free Download
(7 pages)
|