AD01 |
Registered office address changed from 4C Huffwood Manor Estate Partridge Green Horsham West Sussex RH13 8AU England to 36 Fifth Avenue Havant Hampshire PO9 2PL on February 5, 2021
filed on: 5th, February 2021
| address
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, October 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 30, 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 5, 2020
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates March 30, 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On January 8, 2019 new director was appointed.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 8, 2019: 156667.00 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 30, 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 14th, August 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On January 1, 2017 director's details were changed
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 30, 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 072087890001, created on May 27, 2016
filed on: 7th, June 2016
| mortgage
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to March 30, 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 28, 2016: 90000.00 GBP
capital
|
|
CH01 |
On April 28, 2016 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 1, 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 1, 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On May 13, 2015 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to 4C Huffwood Manor Estate Partridge Green Horsham West Sussex RH13 8AU on May 13, 2015
filed on: 13th, May 2015
| address
|
Free Download
(1 page)
|
CH01 |
On May 13, 2015 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 13, 2015 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 13, 2015 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 13, 2015 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 13, 2015 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 30, 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
|
AAMD |
Revised accounts made up to March 31, 2014
filed on: 25th, June 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 30, 2014 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 30, 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 30, 2012 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 21, 2011. Old Address: 30 City Road London EC1Y 2AB
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 30, 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 30, 2010: 90000.00 GBP
filed on: 31st, May 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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