MR01 |
Registration of charge 068529000002, created on Tuesday 15th August 2023
filed on: 31st, August 2023
| mortgage
|
Free Download
(51 pages)
|
MR04 |
Charge 068529000001 satisfaction in full.
filed on: 21st, August 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 25th February 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023
filed on: 3rd, February 2023
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2022
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, October 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, October 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 068529000001, created on Wednesday 17th August 2022
filed on: 17th, August 2022
| mortgage
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Friday 25th February 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Suite 4 Suite 4 Richmond House 2 Medwin Walk Horsham RH12 1AQ England to Suite 4 Richmond House 2 Medwin Walk Horsham RH12 1AQ on Sunday 12th December 2021
filed on: 12th, December 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor Suite, Sanford House Medwin Walk Horsham RH12 1AG England to Suite 4 Suite 4 Richmond House 2 Medwin Walk Horsham RH12 1AQ on Thursday 9th December 2021
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thursday 22nd April 2021
filed on: 12th, May 2021
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wednesday 10th March 2021
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 10th March 2021
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th February 2021
filed on: 28th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th February 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control Friday 30th June 2017
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 30th June 2017
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st December 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2nd Floor Albany House Bishopric Horsham West Sussex RH12 1QN to 2nd Floor Suite, Sanford House Medwin Walk Horsham RH12 1AG on Monday 19th March 2018
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st December 2017
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st December 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 10th January 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th January 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 31st December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 6th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 31st December 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 13th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 19th March 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 20th March 2014
capital
|
|
CH01 |
On Friday 7th March 2014 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th March 2014 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 27th March 2013 from 31 Worthing Road Horsham West Sussex RH12 1TA England
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 19th March 2013 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 19th March 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 19th March 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 19th March 2011 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 19th March 2011 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 19th March 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2009
| incorporation
|
Free Download
(20 pages)
|