CS01 |
Confirmation statement with updates 2024-02-19
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, September 2023
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 2023-07-19
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-19
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-19
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2023-07-19 secretary's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-07-19 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-07-19 secretary's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-07-19 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-19 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Crompton Fields Crawley West Sussex RH10 9QB. Change occurred on 2023-07-20. Company's previous address: 7 Imperial Way Croydon Surrey CR0 4RR United Kingdom.
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-02-19
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, March 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022-02-19
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, November 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-27: 1000.00 GBP
filed on: 15th, November 2021
| capital
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, May 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2021-02-19
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-02-19
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2019-02-19
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 22nd, May 2018
| accounts
|
Free Download
(10 pages)
|
PSC02 |
Notification of a person with significant control 2017-04-05
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-04-05
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-04-05
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-04-05
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-02-19
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, May 2017
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, April 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-02-19
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On 2016-02-20 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-20 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-20 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 8th, September 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 7 Imperial Way Croydon Surrey CR0 4RR. Change occurred on 2016-07-12. Company's previous address: 2/4 Ash Lane Rustington West Sussex BN16 3BZ.
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-19
filed on: 10th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 7th, September 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2015-02-28 to 2014-12-31
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-19
filed on: 13th, March 2015
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2014-12-01) of a secretary
filed on: 31st, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-12-01) of a secretary
filed on: 31st, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-12-01) of a secretary
filed on: 31st, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-02-28
filed on: 6th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-19
filed on: 14th, May 2014
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2013
| incorporation
|
Free Download
(46 pages)
|