GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 17th, January 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 24th Mar 2023. New Address: 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE. Previous address: 14 Gaugemaster Way Ford Arundel BN18 0RX England
filed on: 24th, March 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Nov 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, January 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 15th Nov 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Nov 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Nov 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Thu, 24th Jan 2019
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 24th Jan 2019 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 24th Jan 2019. New Address: 14 Gaugemaster Way Ford Arundel BN18 0RX. Previous address: Units B & C, Daux Road Billingshurst West Sussex RH14 9SJ
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 24th Jan 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 24th Jan 2019
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Nov 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 1st Aug 2018
filed on: 1st, August 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates Wed, 15th Nov 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 30th Aug 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Aug 2017 director's details were changed
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Aug 2017 director's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 30th Aug 2017
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 15th Nov 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: Pavilion View 19 New Road Brighton East Sussex BN1 1EY.
filed on: 29th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Nov 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 2nd Dec 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 29th Nov 2014
filed on: 22nd, October 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Sat, 29th Nov 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 15th Nov 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 15th Dec 2014: 100.00 GBP
capital
|
|
CH01 |
On Thu, 2nd Jan 2014 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Pavilion View 19 New Road Brighton East Sussex BN1 1EY.
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 2nd Jan 2014 director's details were changed
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 1st Sep 2014. New Address: Units B & C, Daux Road Billingshurst West Sussex RH14 9SJ. Previous address: Unit C Daux Road Billingshurst West Sussex RH14 9SJ England
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 087773330001
filed on: 19th, June 2014
| mortgage
|
Free Download
(45 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2013
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Capital declared on Fri, 15th Nov 2013: 100.00 GBP
capital
|
|