TM01 |
Fri, 1st Dec 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Nov 2023 new director was appointed.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 20th Nov 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 4th Nov 2023 - the day director's appointment was terminated
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, August 2023
| incorporation
|
Free Download
(19 pages)
|
AP01 |
On Wed, 12th Jul 2023 new director was appointed.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 12th Jul 2023 - the day director's appointment was terminated
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 12th Jul 2023 - the day director's appointment was terminated
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 12th Jul 2023 - the day director's appointment was terminated
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 23rd Feb 2023 - the day director's appointment was terminated
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 22nd Feb 2023 - the day director's appointment was terminated
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 7th Dec 2022 new director was appointed.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Dec 2022 new director was appointed.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 7th Dec 2022 - the day director's appointment was terminated
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(21 pages)
|
AD01 |
Address change date: Fri, 7th Oct 2022. New Address: 135 Dmh Stallard, Griffin House High Street Crawley RH10 1DQ. Previous address: Dmh Stallard, Griffin House 153 High Street Crawley West Sussex RH10 1DQ England
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 7th Oct 2022. New Address: Dmh Stallard, Griffin House, 135 High Street Crawley West Sussex RH10 1DQ. Previous address: 135 Dmh Stallard, Griffin House High Street Crawley RH10 1DQ England
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 2nd Apr 2022 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 14th Apr 2022. New Address: Dmh Stallard, Griffin House 153 High Street Crawley West Sussex RH10 1DQ. Previous address: Pacific House (Second Floor) Hazelwick Avenue Three Bridges Crawley RH10 1EX England
filed on: 14th, April 2022
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 8th Dec 2021 new director was appointed.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Dec 2021 new director was appointed.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 18th Nov 2021 - the day director's appointment was terminated
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 10th Nov 2021 - the day director's appointment was terminated
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 22nd, September 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Tue, 25th May 2021 new director was appointed.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2021
| incorporation
|
Free Download
(18 pages)
|
CH01 |
On Thu, 1st Jul 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 7th May 2021 - the day director's appointment was terminated
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 15th Oct 2020 new director was appointed.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Aug 2020 new director was appointed.
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 15th Oct 2020 - the day director's appointment was terminated
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Sep 2020 new director was appointed.
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 17th Sep 2020 - the day director's appointment was terminated
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 10th, September 2020
| accounts
|
Free Download
|
CH01 |
On Tue, 8th Sep 2020 director's details were changed
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 8th Sep 2020. New Address: Pacific House (Second Floor) Hazelwick Avenue Three Bridges Crawley RH10 1EX. Previous address: 1 Bell Lane Lewes East Sussex BN7 1JU
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 22nd Jul 2020 - the day director's appointment was terminated
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Jul 2020 - the day director's appointment was terminated
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2020
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, July 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Fri, 18th Oct 2019 new director was appointed.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 18th Oct 2019 - the day director's appointment was terminated
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, September 2019
| resolution
|
Free Download
(25 pages)
|
TM01 |
Thu, 5th Sep 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Jul 2019 new director was appointed.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Jul 2019 new director was appointed.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Aug 2019 new director was appointed.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Aug 2019 new director was appointed.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Aug 2019 new director was appointed.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd May 2019 new director was appointed.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 22nd May 2019 - the day director's appointment was terminated
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd May 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Feb 2019 new director was appointed.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Dec 2018 new director was appointed.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 12th Dec 2018 - the day director's appointment was terminated
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 31st Oct 2018 - the day director's appointment was terminated
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th May 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Jul 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 1st May 2018 - the day director's appointment was terminated
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 1st Jul 2018 - the day director's appointment was terminated
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 19th, July 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Thu, 15th Mar 2018 - the day director's appointment was terminated
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Dec 2017 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Nov 2017 new director was appointed.
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tue, 15th Aug 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 11th May 2017 - the day director's appointment was terminated
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 11th May 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 21st May 2017 - the day director's appointment was terminated
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, March 2017
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, February 2017
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 8th, February 2017
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, February 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 30th Oct 2016 - the day director's appointment was terminated
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 12th May 2016 new director was appointed.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jul 2016 new director was appointed.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 30th Jun 2016 - the day director's appointment was terminated
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 13th Jul 2016 - the day director's appointment was terminated
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Aug 2015, no shareholders list
filed on: 13th, August 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Thu, 21st May 2015 new director was appointed.
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 14th May 2015 - the day director's appointment was terminated
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 14th May 2015 - the day director's appointment was terminated
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th May 2015 new director was appointed.
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th Mar 2015 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 25th Sep 2014 - the day director's appointment was terminated
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 2nd Aug 2014, no shareholders list
filed on: 12th, August 2014
| annual return
|
Free Download
(10 pages)
|
TM01 |
Tue, 17th Jun 2014 - the day director's appointment was terminated
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Jun 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 8th, August 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Fri, 28th Mar 2014 - the day director's appointment was terminated
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 19th Mar 2014 director's details were changed
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 28th Mar 2014 - the day director's appointment was terminated
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 28th Mar 2014 new director was appointed.
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 28th Mar 2014 new director was appointed.
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2013
| resolution
|
Free Download
(26 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 4th Dec 2013 new director was appointed.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Dec 2013 - the day director's appointment was terminated
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Aug 2013, no shareholders list
filed on: 28th, August 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Mon, 19th Aug 2013 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Aug 2013 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Aug 2012 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th May 2013 new director was appointed.
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 13th May 2013 - the day director's appointment was terminated
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 13th May 2013 - the day director's appointment was terminated
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Mar 2013 new director was appointed.
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Feb 2013 new director was appointed.
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Jan 2013 new director was appointed.
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Jan 2013 new director was appointed.
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Aug 2013 to Sun, 31st Mar 2013
filed on: 9th, November 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 5th Nov 2012 new director was appointed.
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 22nd Oct 2012 new director was appointed.
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Oct 2012 new director was appointed.
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Oct 2012 new director was appointed.
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Oct 2012 new director was appointed.
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2012
| incorporation
|
Free Download
(26 pages)
|