CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 4th Apr 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Oct 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 4th Apr 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Oct 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from PO Box 1600 16 Howard Ridge Guildford Surrey GU1 9EL England on Mon, 25th Oct 2021 to 16 Howard Ridge Burpham Guildford GU4 7LY
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 16 PO Box 1600 Guildford Surrey GU1 9EL England on Thu, 12th Aug 2021 to PO Box 1600 16 Howard Ridge Guildford Surrey GU1 9EL
filed on: 12th, August 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 89 High Street Uckfield TN22 1RG England on Thu, 12th Aug 2021 to 16 PO Box 1600 Guildford Surrey GU1 9EL
filed on: 12th, August 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 3rd Jun 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 4th Apr 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Oct 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 4th Apr 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th Oct 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 18th Sep 2019
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 18th Sep 2019
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2a London Road East Grinstead RH19 1AG England on Fri, 23rd Aug 2019 to 89 High Street Uckfield TN22 1RG
filed on: 23rd, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 4th Apr 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Oct 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 4th Apr 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Oct 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Etico House Highgate Works Highgate Green Forest Row East Sussex RH18 5AT on Mon, 2nd Oct 2017 to 2a London Road East Grinstead RH19 1AG
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 4th Apr 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Oct 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 4th Apr 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 4th Apr 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Oct 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Oct 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 10th Oct 2014: 50000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sat, 5th Apr 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(19 pages)
|
CH03 |
On Wed, 3rd Sep 2014 secretary's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Sun, 6th Apr 2014 from Wed, 30th Oct 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 5th Apr 2014
filed on: 1st, July 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 30th Oct 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(1 page)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 2nd, April 2014
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 2nd, April 2014
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 2nd, April 2014
| incorporation
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Oct 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 10th Oct 2013: 50000.00 GBP
capital
|
|
AD01 |
Company moved to new address on Wed, 2nd Jan 2013. Old Address: Studio 1 the Old Timber Yard High Street Nutley East Sussex TN22 3LP United Kingdom
filed on: 2nd, January 2013
| address
|
Free Download
(1 page)
|
AP03 |
On Tue, 18th Dec 2012, company appointed a new person to the position of a secretary
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 18th Dec 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 13th Dec 2012: 50000.00 GBP
filed on: 18th, December 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2012
| incorporation
|
Free Download
(33 pages)
|