AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 31st July 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 075545450001, created on Tuesday 4th July 2023
filed on: 24th, July 2023
| mortgage
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite D Nbk House 64a Victoria Road Burgess Hill West Sussex RH15 9LH England to Unit a5 Riverview Heaton Mersey Stockport SK4 3GN on Thursday 20th April 2023
filed on: 20th, April 2023
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 4th April 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 4th April 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 4th April 2023
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 4th April 2023
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th April 2023.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st July 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st July 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st June 2020 director's details were changed
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st July 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 15th, April 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 25th January 201956.00 GBP
filed on: 2nd, April 2019
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st November 2018
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st July 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd July 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 8th, July 2016
| capital
|
Free Download
|
AD01 |
Registered office address changed from Signal House 12a Station Road Burgess Hill West Sussex RH15 9DQ to Suite D Nbk House 64a Victoria Road Burgess Hill West Sussex RH15 9LH on Tuesday 24th May 2016
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 7th March 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 7th March 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 23rd March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 14th May 2014 from Suite a Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 7th March 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 12th March 2014
capital
|
|
AP01 |
New director appointment on Tuesday 4th March 2014.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th February 2014.
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 7th March 2013 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, April 2012
| resolution
|
Free Download
(10 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 21st March 2012
filed on: 5th, April 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 7th March 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 29th June 2011.
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2011
| incorporation
|
Free Download
(7 pages)
|