| CS01 |
Confirmation statement with no updates 2024/08/01
filed on: 1st, August 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/11/30
filed on: 12th, July 2024
| accounts
|
Free Download
(39 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/11/30
filed on: 4th, August 2023
| accounts
|
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with no updates 2023/08/01
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/11/30
filed on: 26th, August 2022
| accounts
|
Free Download
(42 pages)
|
| CS01 |
Confirmation statement with no updates 2022/08/01
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/11/30
filed on: 15th, November 2021
| accounts
|
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates 2021/08/01
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/11/30
filed on: 1st, February 2021
| accounts
|
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/11/30
filed on: 18th, December 2020
| accounts
|
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates 2020/08/01
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/08/01
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/11/30
filed on: 29th, July 2019
| accounts
|
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates 2018/08/01
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/11/30
filed on: 2nd, July 2018
| accounts
|
Free Download
(40 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/11/30
filed on: 10th, August 2017
| accounts
|
Free Download
(36 pages)
|
| CS01 |
Confirmation statement with no updates 2017/08/01
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2016/09/02
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AD01 |
Address change date: 2016/08/12. New Address: Unit 1D Hawthorn Estate Avis Way Newhaven BN9 0DJ. Previous address: Unit 1D Hawthorn Estate Avis Way Newhaven East Sussex BN9 0DP
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/11/30
filed on: 2nd, August 2016
| accounts
|
Free Download
(28 pages)
|
| CH01 |
On 2016/03/31 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/09/02 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
828267.00 GBP is the capital in company's statement on 2015/09/24
capital
|
|
| AD04 |
On 1970/01/01 location of register(s) was changed to Unit 1D Hawthorn Estate Avis Way Newhaven East Sussex BN9 0DP
filed on: 24th, September 2015
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/11/30
filed on: 25th, August 2015
| accounts
|
Free Download
(25 pages)
|
| MR01 |
Registration of charge 070074380001, created on 2015/08/10
filed on: 12th, August 2015
| mortgage
|
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 2014/09/02 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/11/30
filed on: 29th, July 2014
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2013/09/02 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
828267.00 GBP is the capital in company's statement on 2013/09/26
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/11/30
filed on: 31st, July 2013
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2012/09/02 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/11/30
filed on: 13th, August 2012
| accounts
|
Free Download
(25 pages)
|
| CH01 |
On 2012/07/10 director's details were changed
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2011/09/01 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
2011/09/15 - the day director's appointment was terminated
filed on: 15th, September 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/09/15.
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/09/02 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2011/09/01 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/11/30
filed on: 19th, July 2011
| accounts
|
Free Download
(25 pages)
|
| AD01 |
Change of registered office on 2011/07/14 from 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL
filed on: 14th, July 2011
| address
|
Free Download
(1 page)
|
| TM02 |
2011/07/06 - the day secretary's appointment was terminated
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2011/07/06
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 30th, December 2010
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, December 2010
| resolution
|
Free Download
(12 pages)
|
| SH01 |
1.00 GBP is the capital in company's statement on 2010/11/30
filed on: 30th, December 2010
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2010/09/02 with full list of members
filed on: 8th, September 2010
| annual return
|
Free Download
(7 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, September 2010
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/11/30
filed on: 7th, June 2010
| accounts
|
Free Download
(24 pages)
|
| AA01 |
Previous accounting period shortened to 2009/11/30
filed on: 6th, February 2010
| accounts
|
Free Download
(3 pages)
|
| 288a |
On 2009/09/26 Director and secretary appointed
filed on: 26th, September 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2009/09/26 Director appointed
filed on: 26th, September 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2009/09/23 Appointment terminated director
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/09/23 Director appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 2nd, September 2009
| incorporation
|
Free Download
(18 pages)
|