PSC04 |
Change to a person with significant control December 15, 2023
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2023
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 15, 2023 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 15, 2023
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on September 15, 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, April 2023
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2022
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control April 24, 2021
filed on: 20th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 24, 2021
filed on: 20th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 9, 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 067690530003, created on August 26, 2021
filed on: 26th, August 2021
| mortgage
|
Free Download
(55 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 11th, August 2021
| mortgage
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 16th, July 2021
| mortgage
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, June 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 9, 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 9, 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 6, 2015: 125000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 19, 2013: 125000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on March 2, 2011. Old Address: Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR
filed on: 2nd, March 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On December 9, 2010 director's details were changed
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 9, 2010 director's details were changed
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 9, 2010 director's details were changed
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2009
filed on: 6th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 6, 2010. Old Address: Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On December 9, 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 9, 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 9, 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, September 2009
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, May 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/04/09
filed on: 11th, May 2009
| capital
|
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, April 2009
| mortgage
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2008
| incorporation
|
Free Download
(19 pages)
|