DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2023
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 1st, December 2023
| accounts
|
Free Download
(33 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
|
SH01 |
Capital declared on October 1, 2022: 200.00 GBP
filed on: 6th, January 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 063376490005, created on October 28, 2022
filed on: 8th, November 2022
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 063376490006, created on October 28, 2022
filed on: 8th, November 2022
| mortgage
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(34 pages)
|
AP01 |
On November 30, 2020 new director was appointed.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2020 new director was appointed.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2020 new director was appointed.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(30 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, October 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, October 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 063376490004, created on October 22, 2019
filed on: 23rd, October 2019
| mortgage
|
Free Download
(57 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(32 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, February 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 30, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 063376490003, created on October 13, 2015
filed on: 8th, March 2017
| mortgage
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 063376490002, created on July 11, 2016
filed on: 11th, July 2016
| mortgage
|
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 11th, December 2015
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 063376490001, created on December 8, 2015
filed on: 8th, December 2015
| mortgage
|
Free Download
(12 pages)
|
SH01 |
Capital declared on September 4, 2015: 118.00 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(4 pages)
|
CH01 |
On January 1, 2014 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 8, 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(6 pages)
|
CH03 |
On January 1, 2014 secretary's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, September 2015
| resolution
|
Free Download
|
AD01 |
Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 13 Oathall Road Haywards Heath West Sussex RH16 3EG on December 10, 2014
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to August 8, 2014 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 19, 2014: 118.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to August 8, 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 30th, October 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to August 8, 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to August 8, 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 21, 2011: 118.00 GBP
filed on: 24th, February 2011
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 8, 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 4, 2010: 100.00 GBP
filed on: 19th, July 2010
| capital
|
Free Download
(4 pages)
|
363a |
Annual return made up to August 20, 2009
filed on: 20th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(2 pages)
|
288b |
On November 27, 2008 Appointment terminated director
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 27, 2008
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On November 27, 2008 Appointment terminated secretary
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/2008 from 46 victoria road worthing west sussex BN11 1XE
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
288a |
On August 30, 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 30, 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 30, 2007 New secretary appointed;new director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 30, 2007 New secretary appointed;new director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(9 pages)
|