AA |
Full accounts for the period ending 2023/08/31
filed on: 30th, January 2024
| accounts
|
Free Download
(30 pages)
|
AD01 |
Address change date: 2023/11/16. New Address: 1st & 2nd Floor Front Offices 6 Farncombe Road Worthing West Sussex BN11 2BE. Previous address: Top Floor Offices 19 Farncombe Road Worthing West Sussex BN11 2AY England
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/08/31
filed on: 29th, June 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/23
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/08/31
filed on: 14th, June 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/23
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/05/23
filed on: 23rd, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, January 2021
| incorporation
|
Free Download
(9 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, January 2021
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/01/07
filed on: 7th, January 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, January 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/01.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/12/01
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/01.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/12/01
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/12/01
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020/12/01
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/12/02. New Address: Top Floor Offices 19 Farncombe Road Worthing West Sussex BN11 2AY. Previous address: 'the Limes', 40 Woodlea Road West Worthing West Sussex BN13 1BN
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2021/08/31. Originally it was 2021/06/30
filed on: 2nd, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 27th, November 2020
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2020/09/03
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/03 director's details were changed
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/05/23
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 21st, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/05/23
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 12th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/05/23
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 20th, February 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/05/23
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 27th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/05/23 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 20th, January 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/07/01.
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/23 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1352.00 GBP is the capital in company's statement on 2015/06/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 13th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/05/23 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1352.00 GBP is the capital in company's statement on 2014/05/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 19th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/05/23 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 26th, March 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/10/09.
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
1352.00 GBP is the capital in company's statement on 2012/09/05
filed on: 8th, October 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2012/06/30
filed on: 8th, October 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/05/23 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 8th, March 2012
| accounts
|
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom
filed on: 12th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/23 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 24th, March 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2010/05/23 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/06/30
filed on: 26th, March 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2009/06/10 with shareholders record
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/06/30
filed on: 25th, March 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2008/06/19 with shareholders record
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
| incorporation
|
Free Download
(17 pages)
|