| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Fri, 22nd Oct 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 3rd Feb 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 8th, October 2020
| incorporation
|
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, October 2020
| resolution
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On Mon, 16th Sep 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Sep 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 16th Sep 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 16th Sep 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
On Fri, 29th Mar 2019, company appointed a new person to the position of a secretary
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 29th Mar 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On Mon, 21st Aug 2017 director's details were changed
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Change of registered address from 1st Floor 16-22 Grafton Road Worthing West Sussex BN11 1QP England on Tue, 25th Apr 2017 to 16-22 Grafton Road Worthing West Sussex BN11 1QP
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, December 2016
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Change of registered address from 3rd Floor 16-22 Grafton Road Worthing West Sussex BN11 1QP on Wed, 27th Jul 2016 to 1st Floor 16-22 Grafton Road Worthing West Sussex England BN11 1QP
filed on: 27th, July 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 11th May 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 31st Dec 2015 new director was appointed.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 10th, February 2016
| incorporation
|
Free Download
(37 pages)
|
| AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Wed, 1st Jul 2015, company appointed a new person to the position of a secretary
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Apr 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Apr 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Apr 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Apr 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Apr 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 25th Mar 2011
filed on: 25th, March 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Apr 2010
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 18th Dec 2009. Old Address: 2Nd Floor 16-22 Grafton Road Worthing West Sussex BN11 1QP
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 24th, November 2009
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Thu, 28th May 2009 with complete member list
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 30/07/2008 from 2 the courtyard, shoreham road upper beeding steyning west sussex BN44 3BJ
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 9th May 2008 with complete member list
filed on: 9th, May 2008
| annual return
|
Free Download
(3 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 5th, December 2007
| capital
|
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 5th, December 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Fri, 13th Apr 2007. Value of each share 1 £, total number of shares: 2.
filed on: 5th, December 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Fri, 13th Apr 2007. Value of each share 1 £, total number of shares: 2.
filed on: 5th, December 2007
| capital
|
Free Download
(2 pages)
|
| 288b |
On Mon, 20th Aug 2007 Secretary resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 20th Aug 2007 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 20th Aug 2007 Director resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 20th Aug 2007 New secretary appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 20th Aug 2007 New secretary appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 20th Aug 2007 Director resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 20th Aug 2007 Secretary resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 20th Aug 2007 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/05/07 from: the courtyard, shoreham road upper beeding steyning west sussex BN44 3TN
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/05/07 from: the courtyard, shoreham road upper beeding steyning west sussex BN44 3TN
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, April 2007
| incorporation
|
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, April 2007
| incorporation
|
Free Download
(19 pages)
|