CH01 |
On Wednesday 29th November 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 24th March 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th July 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 24th March 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th July 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 24th March 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th July 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 24th March 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th July 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 13th November 201985.00 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, December 2019
| resolution
|
Free Download
(36 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, December 2019
| capital
|
Free Download
|
MR04 |
Charge 077061330001 satisfaction in full.
filed on: 23rd, December 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077061330002, created on Friday 20th December 2019
filed on: 23rd, December 2019
| mortgage
|
Free Download
(36 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 13th November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th September 2019.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 24th March 2019
filed on: 4th, September 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th July 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 24th March 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th July 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th April 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 24th March 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th July 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 3rd February 2017 director's details were changed
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd February 2017 director's details were changed
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 24th March 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Thursday 1st September 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 15th July 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2016
filed on: 8th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 24th March 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th July 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(13 pages)
|
AD01 |
New registered office address Farr House 4 New Park Road Chichester West Sussex PO19 7XA. Change occurred on Monday 12th January 2015. Company's previous address: 41 Eastcheap London EC3M 1DT.
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 24th March 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th July 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th August 2014
capital
|
|
AA |
Small company accounts for the period up to Sunday 24th March 2013
filed on: 23rd, August 2013
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 077061330001
filed on: 20th, August 2013
| mortgage
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th July 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Saturday 24th March 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th July 2012
filed on: 20th, July 2012
| annual return
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, October 2011
| resolution
|
Free Download
(35 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, October 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, October 2011
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 7th October 2011
filed on: 14th, October 2011
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 10th October 2011) of a secretary
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 24th March 2012, originally was Tuesday 31st July 2012.
filed on: 10th, October 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th July 2011.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2011
| incorporation
|
Free Download
(8 pages)
|