AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
30th June 2023 - the day director's appointment was terminated
filed on: 2nd, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, December 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 6th June 2022 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th May 2022
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th April 2022
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 31st December 2020
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, April 2019
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 21st January 2019
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st January 2019
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th November 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th December 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Unit B1 Ford Airfield Industrial Estate Ford Arundel West Sussex BN18 0HY. Previous address: Bank House Southwick Square Southwick Brighton BN42 4FN England
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th November 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
5th February 2014 - the day secretary's appointment was terminated
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bank House, Southwick Square Southwick West Sussex BN42 4FN on 5th February 2014
filed on: 5th, February 2014
| address
|
Free Download
(1 page)
|
TM01 |
19th December 2013 - the day director's appointment was terminated
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
19th December 2013 - the day director's appointment was terminated
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th November 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th November 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 6th December 2012
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th August 2012: 125.00 GBP
filed on: 29th, November 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th November 2012
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd December 2011: 125.00 GBP
filed on: 13th, June 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th November 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 14th November 2011 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts made up to 31st December 2009
filed on: 25th, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th November 2010 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 27th, October 2010
| accounts
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 11th, December 2009
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st November 2009
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th November 2009 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 21st, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 1st December 2008 with shareholders record
filed on: 1st, December 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 8th, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2nd January 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd January 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 19th December 2007 New secretary appointed
filed on: 19th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 19th December 2007 New secretary appointed
filed on: 19th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, December 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 21st November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 21st November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 21st November 2007 Secretary resigned
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st November 2007 Secretary resigned
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st November 2007 Director resigned
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st November 2007 Director resigned
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(10 pages)
|