CH01 |
On 2024/01/16 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024/01/16
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2024/01/16
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/16
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/12/30
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/12/30 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2022/05/03
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/03 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/16
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, July 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/16
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/16
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, December 2019
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/01/16
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/16
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/12/31
filed on: 12th, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/11/08
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/01/16
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/11/30
filed on: 30th, June 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 27th, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/11/08 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1096.48 GBP is the capital in company's statement on 2015/12/11
capital
|
|
CH01 |
On 2015/11/11 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015/11/11 secretary's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 11th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/11/08 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 29th, August 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, May 2014
| resolution
|
Free Download
(3 pages)
|
SH01 |
1096.48 GBP is the capital in company's statement on 2014/04/01
filed on: 6th, May 2014
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, February 2014
| resolution
|
Free Download
(3 pages)
|
SH01 |
1074.55 GBP is the capital in company's statement on 2013/12/06
filed on: 4th, February 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/11/08 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, April 2013
| incorporation
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 5th, April 2013
| accounts
|
Free Download
(8 pages)
|
SH01 |
1024.45 GBP is the capital in company's statement on 2012/12/06
filed on: 4th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, January 2013
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2013
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2012/12/06
filed on: 21st, January 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/12/06 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/11/08 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on 2012/04/01
filed on: 5th, November 2012
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 15th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/11/08 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/11/15 from 15 Grafton Road Worthing West Sussex BN11 1QR
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 1st, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/11/08 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 25th, August 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 19th, January 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/08 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/02/05 with shareholders record
filed on: 5th, February 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/10/2008 from sinon house, the hyde business park, brighton brighton east sussex BN2 4JE
filed on: 29th, October 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2007
| incorporation
|
Free Download
(17 pages)
|