AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Flat 18 st Clements House 33-45 Church Street Walton-on-Thames Surrey KT12 2QN United Kingdom on 2023/07/26 to High Noon Cottage Stonebridge Lane Blackboys East Sussex TN22 5HX
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/07/18
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2023/06/01
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/01
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/01
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom on 2023/07/26 to Flat 18 st Clements House 33-45 Church Street Walton-on-Thames Surrey KT12 2QN
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/06/01 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/01 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/05/22
filed on: 22nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/18 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from High Noon Cottage Stonebridge Lane Blackboys East Sussex TN22 5HX United Kingdom on 2022/07/29 to Midland House 2 Poole Road Bournemouth BH2 5QY
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/07/18
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/06/22 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/06/22
filed on: 29th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/07/18
filed on: 29th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/07/18
filed on: 29th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/18 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/18 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/22 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/18 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 30th, June 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 1 the Laurels the Street Framfield East Sussex TN22 5NY on 2022/06/22 to High Noon Cottage Stonebridge Lane Blackboys East Sussex TN22 5HX
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/07/18
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, July 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2020/07/18 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/18
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/18
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/18
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/18 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/18
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/18 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/18 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/18
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/07/18
filed on: 28th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/18 director's details were changed
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, July 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Here Bath Road Bristol BS4 3AP United Kingdom on 2020/03/30 to 1 the Laurels the Street Framfield East Sussex TN22 5NY
filed on: 30th, March 2020
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/03/31, originally was 2020/07/31.
filed on: 11th, February 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2020
| resolution
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2019
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
120.00 GBP is the capital in company's statement on 2019/07/19
capital
|
|