AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, December 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, December 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 6, 2018
filed on: 6th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 6, 2018 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 22, 2016
filed on: 6th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 22, 2015 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 6, 2019 secretary's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 27, 2016
filed on: 3rd, August 2016
| 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
(4 pages)
|
AD01 |
Registered office address changed from 86a London Road East Grinstead West Sussex RH19 1EP to 73-75 London Road East Grinstead West Sussex RH19 1EQ on January 18, 2016
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 069729470002, created on October 16, 2015
filed on: 29th, October 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 069729470001, created on October 16, 2015
filed on: 23rd, October 2015
| mortgage
|
Free Download
(16 pages)
|
CH01 |
On January 1, 2015 director's details were changed
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 27, 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 27, 2014 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 7, 2014: 320.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On August 1, 2013 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 27, 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 11, 2013: 320 GBP
capital
|
|
AD01 |
Company moved to new address on July 8, 2013. Old Address: Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 27, 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On November 10, 2011 director's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 10, 2011 secretary's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2011 director's details were changed
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 27, 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On April 21, 2011 director's details were changed
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 1, 2011: 320.00 GBP
filed on: 17th, March 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 27, 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(7 pages)
|
CH03 |
On July 27, 2010 secretary's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 24th, August 2009
| resolution
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/07/2010 to 31/12/2010
filed on: 13th, August 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2009
| incorporation
|
Free Download
(13 pages)
|