PSC04 |
Change to a person with significant control December 20, 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 20, 2023 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 21, 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 21, 2023
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, September 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control June 28, 2019
filed on: 21st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 28, 2019
filed on: 21st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 28, 2019
filed on: 21st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 110684580003, created on February 16, 2023
filed on: 17th, February 2023
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 110684580002, created on September 16, 2021
filed on: 21st, September 2021
| mortgage
|
Free Download
(51 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 27th, July 2021
| accounts
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, July 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 16, 2020
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, June 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
On May 18, 2020 new director was appointed.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 16, 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, July 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 28, 2019: 4793653.00 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 28, 2019: 4793653.00 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 28, 2019: 4218389.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 28, 2019: 4218389.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, April 2019
| resolution
|
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 16th, January 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 16, 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On November 16, 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 16, 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 16, 2018
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 110684580001, created on October 19, 2018
filed on: 26th, October 2018
| mortgage
|
Free Download
(41 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, April 2018
| resolution
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/01/18
filed on: 13th, March 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, March 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 30, 2018: 4883733.00 GBP
filed on: 5th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 30, 2018: 160.00 GBP
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On February 22, 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 22, 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2018 new director was appointed.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2018 new director was appointed.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 the Courtyard Stans Way Horsham RH12 1HU. Change occurred on January 18, 2018. Company's previous address: The Old Casino 28 Fourth Avenue Hove BN3 2PJ United Kingdom.
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2017
| incorporation
|
Free Download
(10 pages)
|