SH01 |
Capital declared on January 3, 2024: 100.00 GBP
filed on: 8th, March 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 3, 2024: 100.00 GBP
filed on: 6th, March 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, March 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, March 2024
| incorporation
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2024
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates April 17, 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Broadway Court Brighton Road Lancing West Sussex BN15 8JT United Kingdom to Unit 21 Elva Way Bexhill-on-Sea East Sussex TN39 5BF on April 12, 2022
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 12, 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 12, 2022 director's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 12, 2022 director's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, December 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On April 27, 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 27, 2021
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 66 Norman Road St. Leonards-on-Sea TN38 0EJ to Broadway Court Brighton Road Lancing West Sussex BN15 8JT on December 1, 2020
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On December 1, 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
On July 27, 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates April 17, 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2016
filed on: 16th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 17, 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 20, 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 10th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 17, 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 24, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2014
filed on: 2nd, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 17, 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 3, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2013
filed on: 19th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 17, 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 17, 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 17, 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 5, 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2010 to April 5, 2010
filed on: 19th, July 2010
| accounts
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 17, 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 10, 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2009
| incorporation
|
Free Download
(16 pages)
|