MA |
Articles and Memorandum of Association
filed on: 27th, October 2023
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2023
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, September 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, September 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, June 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, September 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, August 2021
| accounts
|
Free Download
(25 pages)
|
AD01 |
Address change date: 2021/07/23. New Address: Citibase 95 Ditchling Road Brighton BN1 4st. Previous address: Unit 11a, Scandia Hus Business Park Felcourt Road Felcourt East Grinstead RH19 2LP United Kingdom
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, July 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 29th, August 2019
| accounts
|
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, April 2019
| incorporation
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, September 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
Address change date: 2017/08/02. New Address: Unit 11a, Scandia Hus Business Park Felcourt Road Felcourt East Grinstead RH19 2LP. Previous address: Unit 10a, Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP
filed on: 2nd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2016/05/23, no shareholders list
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/06/12. New Address: Unit 10a, Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP. Previous address: Unit D Sandhawes Hill East Grinstead West Sussex RH19 3NR
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/23, no shareholders list
filed on: 12th, June 2015
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Unit 10a, Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP. Previous address: Unit D, Moor Hall Sandhawes Hill East Grinstead West Sussex RH19 3NR England
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 19th, March 2015
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 18th, August 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2014/05/23, no shareholders list
filed on: 19th, June 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2013/05/23, no shareholders list
filed on: 14th, June 2013
| annual return
|
Free Download
(12 pages)
|
AD01 |
Change of registered office on 2013/05/22 from Oakwood House, Guildford Rd Bucks Green Rudgwick Horsham West Sussex RH12 3JJ United Kingdom
filed on: 22nd, May 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 15th, January 2013
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, July 2012
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, July 2012
| incorporation
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2012/05/23, no shareholders list
filed on: 27th, June 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 19th, September 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2011/05/23, no shareholders list
filed on: 23rd, June 2011
| annual return
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2010/05/23, no shareholders list
filed on: 24th, August 2010
| annual return
|
Free Download
(12 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 5th, August 2010
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 20th, August 2009
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return up to 2009/06/23 with shareholders record
filed on: 23rd, June 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/06/2009 from 18 station road east grinstead west sussex RH19 1DJ united kingdom
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 27th, January 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, January 2009
| incorporation
|
Free Download
(21 pages)
|
363a |
Annual return up to 2008/06/18 with shareholders record
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 16/06/2008 from 2B inworth street london SW11 3EP
filed on: 16th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 22nd, April 2008
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return up to 2007/07/13 with shareholders record
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/13 with shareholders record
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2006/12/31
filed on: 2nd, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2006/12/31
filed on: 2nd, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2005/12/31
filed on: 5th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2005/12/31
filed on: 5th, September 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/06/06 with shareholders record
filed on: 6th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/06/06 with shareholders record
filed on: 6th, June 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2005
| incorporation
|
Free Download
(25 pages)
|