| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(37 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(36 pages)
|
| SH01 |
Capital declared on Thu, 22nd Dec 2022: 152.00 GBP
filed on: 5th, January 2023
| capital
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(34 pages)
|
| CH01 |
On Sun, 25th Oct 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 25th Oct 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 9th Sep 2020
filed on: 9th, September 2020
| resolution
|
Free Download
(3 pages)
|
| AP01 |
On Fri, 28th Feb 2020 new director was appointed.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 28th Feb 2020 director's details were changed
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(34 pages)
|
| CH01 |
On Mon, 22nd Jul 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 22nd Jul 2019 secretary's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 22nd Jul 2019. New Address: One Bell Lane Lewes East Sussex BN7 1JU. Previous address: Knill James Bell Lane Lewes East Sussex BN7 1JU
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(36 pages)
|
| AR01 |
Annual return drawn up to Sun, 25th Oct 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 11th, November 2015
| accounts
|
Free Download
(24 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 1st, April 2015
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Sat, 25th Oct 2014 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 9th Feb 2015: 151.00 GBP
capital
|
|
| CH01 |
On Sat, 26th Oct 2013 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Sat, 26th Oct 2013 secretary's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 28th Jul 2014. New Address: Knill James Bell Lane Lewes East Sussex BN7 1JU. Previous address: White Hart House High Street Limpsfield Surrey RH8 0DT
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
|
| AA01 |
Accounting reference date changed from Thu, 31st Oct 2013 to Tue, 31st Dec 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(1 page)
|
| CH03 |
On Fri, 1st Jun 2012 secretary's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 25th Oct 2013 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Tue, 20th Aug 2013 - the day director's appointment was terminated
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Thu, 25th Oct 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 25th Oct 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Oct 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(7 pages)
|
| SH01 |
Capital declared on Wed, 23rd Dec 2009: 151.00 GBP
filed on: 17th, May 2011
| capital
|
Free Download
(4 pages)
|
| CH01 |
On Fri, 1st Oct 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 25th Oct 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On Fri, 1st Oct 2010 secretary's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Sat, 24th Oct 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 24th Oct 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 25th Oct 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to Fri, 31st Oct 2008 with shareholders record
filed on: 31st, October 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(6 pages)
|
| 363s |
Annual return up to Wed, 9th Jan 2008 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Wed, 9th Jan 2008 Annual return (Director's particulars changed)
annual return
|
|
| 363s |
Annual return up to Wed, 9th Jan 2008 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Wed, 9th Jan 2008 Annual return (Director's particulars changed)
annual return
|
|
| 288a |
On Wed, 29th Nov 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 29th Nov 2006 New secretary appointed;new director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 29th Nov 2006 New secretary appointed;new director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 29th Nov 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 29th Nov 2006 Director resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 29th Nov 2006 Director resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 29th, November 2006
| capital
|
Free Download
(2 pages)
|
| 288b |
On Wed, 29th Nov 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Wed, 25th Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2006
| capital
|
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 29th, November 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Wed, 25th Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On Wed, 29th Nov 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, October 2006
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, October 2006
| incorporation
|
Free Download
(16 pages)
|