PSC02 |
Notification of a person with significant control 2nd February 2024
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 6th February 2024
filed on: 6th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd February 2024
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd February 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
TM02 |
2nd February 2024 - the day secretary's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd February 2024
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd February 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2nd February 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2nd February 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd February 2024
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd February 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2nd February 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th February 2024. New Address: Unit 1 Parkside Place Oasis Business Park Skelmersdale WN8 9rd. Previous address: Europa House, 46-50 Southwick Square Southwick Brighton BN42 4FJ England
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 22nd March 2013
filed on: 26th, January 2024
| capital
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st March 2017
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
30th August 2023 - the day director's appointment was terminated
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
26th June 2023 - the day director's appointment was terminated
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th July 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 13th April 2023 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 255808.70 GBP
filed on: 18th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th September 2013: 185000.00 GBP
filed on: 18th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th July 2013: 125000.00 GBP
filed on: 18th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 23rd November 2021 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 30th November 2020 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st December 2019 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd December 2019. New Address: Europa House, 46-50 Southwick Square Southwick Brighton BN42 4FJ. Previous address: Rayford House School Road Hove East Sussex BN3 5HX
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 10th July 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 4th July 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 4th July 2016
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2nd January 2015
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd January 2015
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th July 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 18th August 2015: 1850000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2nd January 2015
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return drawn up to 4th July 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 7th July 2014: 1850000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 26th July 2013
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th July 2013
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th July 2013
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th July 2013 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 25th April 2013: 100000.00 GBP
filed on: 22nd, July 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd March 2013: 75000.00 GBP
filed on: 19th, July 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, July 2012
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|