RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2023
| incorporation
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2023
| capital
|
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(2 pages)
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AP01 |
On September 20, 2023 new director was appointed.
filed on: 29th, September 2023
| officers
|
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(2 pages)
|
AP01 |
On September 20, 2023 new director was appointed.
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on September 20, 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 20, 2023 new director was appointed.
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 45 Turkey Road Bexhill on Sea East Sussex TN39 5HB. Change occurred on September 29, 2023. Company's previous address: Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England.
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on October 31, 2019: 100.00 GBP
filed on: 20th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On May 25, 2020 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2020 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2020 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2020 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES. Change occurred on March 17, 2020. Company's previous address: 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ.
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On May 7, 2019 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 14, 2019 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2018 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On March 29, 2018 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On May 27, 2015 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 27, 2015 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 27, 2015 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 23, 2016: 99.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On May 1, 2015 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 1, 2015 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2015 new director was appointed.
filed on: 20th, April 2015
| officers
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 7, 2012
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to May 31, 2011 (was October 31, 2011).
filed on: 23rd, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 16th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
288a |
On June 8, 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 8, 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2009
| incorporation
|
Free Download
(9 pages)
|