AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 13th, September 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 22nd, August 2023
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Mar 2023
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 29th, September 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 29th, September 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 6th, September 2021
| accounts
|
Free Download
(30 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 27th, August 2021
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 31st Mar 2021
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 30th Nov 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Sat, 30th Nov 2019, company appointed a new person to the position of a secretary
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 12th Jun 2017
filed on: 12th, June 2017
| resolution
|
Free Download
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2017
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Wed, 15th Jun 2016 new director was appointed.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2016: 2450.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Mar 2015
filed on: 27th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Mon, 27th Apr 2015: 2450.00 GBP
capital
|
|
AP03 |
On Mon, 1st Dec 2014, company appointed a new person to the position of a secretary
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 38 Salisbury Road Worthing West Sussex BN11 1RD on Thu, 11th Dec 2014 to 79 High Street Eton Windsor Berkshire SL4 6AF
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st May 2015 to Tue, 31st Mar 2015
filed on: 11th, December 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th Nov 2014 new director was appointed.
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Nov 2014 new director was appointed.
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Nov 2014
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th Nov 2014 new director was appointed.
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Mar 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Mar 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Mar 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 7th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Mar 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 14th Jun 2010
filed on: 14th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 4th Jun 2010
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Mar 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 1st, September 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Wed, 24th Jun 2009 Director appointed
filed on: 24th, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 27th Mar 2009 with complete member list
filed on: 27th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/02/2009 from 46A goring road, goring-by-sea worthing west sussex BN12 4AD
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 11th, August 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Tue, 8th Apr 2008 with complete member list
filed on: 8th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 18th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 18th, August 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 10th Apr 2007 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 10th Apr 2007 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 31/05/07
filed on: 22nd, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 31/05/07
filed on: 22nd, June 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, June 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2006
| incorporation
|
Free Download
(18 pages)
|