RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2024
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, March 2024
| incorporation
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2024/01/23
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079191690012, created on 2023/03/29
filed on: 3rd, April 2023
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/23
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 28th, January 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 29th, July 2022
| accounts
|
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened to 2021/04/29, originally was 2021/04/30.
filed on: 29th, April 2022
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079191690011, created on 2022/04/21
filed on: 27th, April 2022
| mortgage
|
Free Download
(8 pages)
|
MR04 |
Charge 079191690008 satisfaction in full.
filed on: 21st, April 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/23
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079191690010, created on 2022/01/31
filed on: 1st, February 2022
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 29th, April 2021
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 079191690009, created on 2021/02/25
filed on: 26th, February 2021
| mortgage
|
Free Download
(24 pages)
|
MR04 |
Charge 079191690005 satisfaction in full.
filed on: 24th, February 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 079191690006 satisfaction in full.
filed on: 24th, February 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/01/23
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079191690008, created on 2021/01/05
filed on: 11th, January 2021
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 079191690007, created on 2020/10/06
filed on: 27th, October 2020
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/23
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 28th, January 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/23
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 31st, January 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England on 2018/11/13 to Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079191690005, created on 2018/06/28
filed on: 4th, July 2018
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 079191690006, created on 2018/06/28
filed on: 4th, July 2018
| mortgage
|
Free Download
(26 pages)
|
AD01 |
Change of registered address from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 2018/06/14 to 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX
filed on: 14th, June 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079191690003, created on 2018/03/14
filed on: 15th, March 2018
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079191690004, created on 2018/03/14
filed on: 15th, March 2018
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/23
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 079191690002 satisfaction in full.
filed on: 6th, June 2017
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/01/23
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017/01/23 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 25th, January 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/23
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079191690002, created on 2015/05/22
filed on: 26th, May 2015
| mortgage
|
Free Download
(36 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/23
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 16th, June 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2014/04/30. Originally it was 2014/01/31
filed on: 25th, April 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079191690001
filed on: 23rd, April 2014
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/23
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2014/01/02 from 20 East Drive Angmering West Sussex BN16 4JH England
filed on: 2nd, January 2014
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/01/31
filed on: 30th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/23
filed on: 17th, April 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, January 2012
| incorporation
|
Free Download
(7 pages)
|