AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 19th May 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 28th February 2023
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st March 2023: 145.18 GBP
filed on: 1st, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2021
filed on: 17th, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 102230320002 in full
filed on: 27th, May 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 102230320003 in full
filed on: 27th, May 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 102230320001 in full
filed on: 27th, May 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th May 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th April 2022: 142.70 GBP
filed on: 14th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th February 2022: 141.65 GBP
filed on: 1st, March 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 5th January 2022. New Address: Aberdeen House South Road Haywards Heath RH16 4NG. Previous address: Audley House 12 - 12 a Margaret Street London W1W 8RH England
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 1st November 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th May 2021: 131.91 GBP
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th May 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st March 2021: 131.02 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th November 2020: 129.75 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th October 2020: 108.55 GBP
filed on: 4th, November 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st October 2020
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, October 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st September 2020: 106.43 GBP
filed on: 17th, October 2020
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 27th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2nd April 2020: 127.63 GBP
filed on: 3rd, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th December 2019: 123.93 GBP
filed on: 24th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd October 2019: 122.47 GBP
filed on: 24th, October 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 8th June 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th April 2019: 120.66 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 6th April 2018
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting reference date changed from 30th June 2018 to 30th September 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 13th July 2018. New Address: Audley House 12 - 12 a Margaret Street London W1W 8RH. Previous address: Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ United Kingdom
filed on: 13th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th April 2018: 110.56 GBP
filed on: 27th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th March 2018: 106.00 GBP
filed on: 27th, June 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 20th March 2018
filed on: 25th, June 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st September 2017
filed on: 1st, September 2017
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102230320003, created on 18th August 2017
filed on: 30th, August 2017
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 102230320002, created on 28th July 2017
filed on: 4th, August 2017
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 102230320001, created on 21st July 2017
filed on: 31st, July 2017
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 8th June 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
19th May 2017 - the day director's appointment was terminated
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, June 2016
| incorporation
|
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 9th June 2016: 1.00 GBP
capital
|
|