AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 5th, March 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Jan 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 22nd Mar 2023
filed on: 20th, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 19th, June 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 27th, March 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 17th Mar 2023 new director was appointed.
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Jan 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 1st Aug 2022. New Address: 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP. Previous address: 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 1st Aug 2022
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Aug 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st Aug 2022
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 19th, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 11th Jan 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 14th Jan 2022. New Address: 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL. Previous address: 30 New Road Brighton East Sussex BN1 1BN
filed on: 14th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 10th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Jan 2021
filed on: 23rd, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Jan 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 16th, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Jan 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Jan 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 29th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Jan 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Dec 2016 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Jan 2016 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th Jan 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Fri, 24th Jul 2015 - the day secretary's appointment was terminated
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 24th Jul 2015 - the day director's appointment was terminated
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 11th Jan 2015 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 31st, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jan 2014 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 29th Jan 2014: 2.00 GBP
capital
|
|
SH01 |
Capital declared on Fri, 1st Feb 2013: 2.00 GBP
filed on: 18th, December 2013
| capital
|
Free Download
(4 pages)
|
CH01 |
On Tue, 28th May 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tue, 28th May 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 8th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Jan 2013 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 13th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Jan 2012 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 22nd, July 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 3rd Feb 2011 director's details were changed
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 15th Feb 2011 new director was appointed.
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Jan 2011 with full list of members
filed on: 27th, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 6th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Jan 2010 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 26th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Wed, 18th Feb 2009 with shareholders record
filed on: 18th, February 2009
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, January 2008
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, January 2008
| incorporation
|
Free Download
(12 pages)
|