CS01 |
Confirmation statement with updates 2023/09/26
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023/06/09
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/09 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/09
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/09 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/09
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/09/26
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 12th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/09/26
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 16th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 20th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/09/26
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/09/26
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/09/26
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 18th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/09/26
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 27th, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 18th, October 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/09/26
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from The Pines Boars Head Crowborough East Sussex TN6 3HD on 2016/08/18 to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return up to 2015/09/26
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/12/14
capital
|
|
CH01 |
On 2015/08/01 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/08/01 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015/08/01 secretary's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 3rd, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return up to 2014/09/26
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/12/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, October 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 8th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/26
filed on: 10th, October 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/26
filed on: 23rd, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 2nd, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return up to 2011/09/26
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 14th, October 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 16th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/26
filed on: 7th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 13th, October 2009
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/26
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 23rd, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/10/28 with complete member list
filed on: 28th, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/04 with complete member list
filed on: 4th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/04 with complete member list
filed on: 4th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 20th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 20th, November 2007
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, September 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2007/03/01. Value of each share 1 £, total number of shares: 1100.
filed on: 12th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, September 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2007/03/01. Value of each share 1 £, total number of shares: 1100.
filed on: 12th, September 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/11/06 from: 98 de beauvoir road, unit 3, hackney, london, england N1 4EN
filed on: 10th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/06 from: 98 de beauvoir road, unit 3, hackney, london, england N1 4EN
filed on: 10th, November 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 10th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 10th, November 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, September 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 26th, September 2006
| incorporation
|
Free Download
(15 pages)
|