AA |
Total exemption full accounts data made up to 31st July 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, October 2023
| incorporation
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 18th April 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 18th October 2022
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 18th October 2022
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th April 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th July 2021: 24.80 GBP
filed on: 15th, September 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, August 2021
| incorporation
|
Free Download
(18 pages)
|
PSC01 |
Notification of a person with significant control 30th July 2021
filed on: 4th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th July 2021
filed on: 4th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th July 2021
filed on: 4th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 30th July 2021
filed on: 30th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th July 2021
filed on: 30th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th July 2021
filed on: 30th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th April 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 18th July 2017. New Address: 1 Station Farm Barns Station Road Glynde Lewes BN8 6EU. Previous address: 6 Hyde Gardens Eastbourne East Sussex BN21 4PN
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 18th April 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on 7th December 2016
filed on: 13th, February 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
9th June 2016 - the day director's appointment was terminated
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
9th June 2016 - the day director's appointment was terminated
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
9th June 2016 - the day director's appointment was terminated
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th April 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd April 2016: 80.00 GBP
filed on: 7th, May 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 3rd, May 2016
| resolution
|
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 22nd December 2015 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th April 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd April 2015: 40.00 GBP
capital
|
|
TM01 |
1st March 2015 - the day director's appointment was terminated
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th January 2015 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 31st January 2015 to 31st July 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th June 2014
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Sutton Park Road Seaford East Sussex BN25 1RB on 28th April 2014
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th January 2014 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2013
filed on: 12th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th January 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 22nd November 2012
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2012
| incorporation
|
Free Download
(22 pages)
|