AA |
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2023 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st December 2022 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 15th September 2021
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th February 2022 director's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th February 2022 director's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2022 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 31st August 2021
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th September 2021. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: 260 Bath Road Slough Berkshire SL1 4DX
filed on: 15th, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 18th June 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
17th June 2021 - the day secretary's appointment was terminated
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2021
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2021
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
17th June 2021 - the day director's appointment was terminated
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
17th June 2021 - the day director's appointment was terminated
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
17th June 2021 - the day director's appointment was terminated
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th May 2021: 3463560.00 EUR
filed on: 27th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th May 2021: 3463559.00 EUR
filed on: 26th, May 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 4th March 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 27th March 2020
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
27th March 2020 - the day director's appointment was terminated
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(29 pages)
|
PSC02 |
Notification of a person with significant control 7th July 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 23rd June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 1st October 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2015 - the day director's appointment was terminated
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th September 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 21st November 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th September 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 28th August 2014
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
6th August 2014 - the day director's appointment was terminated
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
9th July 2014 - the day director's appointment was terminated
filed on: 9th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 5th September 2013 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2012
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 18th, December 2012
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 17/12/12
filed on: 18th, December 2012
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 18th December 2012: 101.00 EUR
filed on: 18th, December 2012
| capital
|
Free Download
(4 pages)
|
CH01 |
On 1st November 2012 director's details were changed
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd October 2012: 101.00 EUR
filed on: 10th, October 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2013 to 31st December 2013
filed on: 27th, September 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th September 2012
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th September 2012
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2012
| incorporation
|
Free Download
(45 pages)
|