AA |
Small company accounts for the period up to 2023-01-31
filed on: 25th, October 2023
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2023-08-17
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 7/8 Commerce Park Commerce Way Croydon CR0 4YL. Change occurred on 2023-07-10. Company's previous address: Unit 2 Satellite Business Village Crawley RH10 9NE England.
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-12
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2023-03-10) of a secretary
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-03-10
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-22
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-01-31
filed on: 28th, October 2022
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-06
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-01-31
filed on: 7th, August 2021
| accounts
|
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, July 2020
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, July 2020
| resolution
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-07-01
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2020-07-01) of a secretary
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-01
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2020-09-23 to 2021-01-31
filed on: 1st, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-09-23
filed on: 23rd, June 2020
| accounts
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, October 2019
| resolution
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-09-24
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-24
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2020-09-24 to 2019-09-23
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-09-24) of a secretary
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-24
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 2 Satellite Business Village Crawley RH10 9NE. Change occurred on 2019-09-27. Company's previous address: Unit 12-14 Swan Barn Business Centre Old Swan Lane Hailsham East Sussex BN27 2BY.
filed on: 27th, September 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2020-03-31 to 2020-09-24
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-09-24
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 26th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 31st, July 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2017-11-14 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-11-14 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, August 2017
| capital
|
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-08-01: 211852.00 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 11th, August 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2015-01-13
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 12-14 Swan Barn Business Centre Old Swan Lane Hailsham East Sussex BN27 2BY. Change occurred on 2017-03-30. Company's previous address: 29 Gildredge Road Eastbourne East Sussex BN21 4RU.
filed on: 30th, March 2017
| address
|
Free Download
(2 pages)
|
CH03 |
On 2016-12-29 secretary's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-12-29 director's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-12-29 director's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 12th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-30
filed on: 5th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-02-05: 288120.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-30
filed on: 13th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-02-13: 288120.00 GBP
capital
|
|
SH03 |
Purchase of own shares
filed on: 30th, January 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-01-13: 288120.00 GBP
filed on: 20th, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-30
filed on: 11th, April 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013-06-30 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 2nd, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-30
filed on: 13th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 7th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-30
filed on: 15th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 19th, August 2011
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 20th, May 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-30
filed on: 19th, April 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 2011-02-15
filed on: 15th, February 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 9th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-30
filed on: 19th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 6th, July 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 1st, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-05 - Annual return with full member list
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 27th, March 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 2008-03-20 Director appointed
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-20 Secretary appointed
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/10000009/03/08
filed on: 20th, March 2008
| capital
|
Free Download
(2 pages)
|
288b |
On 2008-03-20 Appointment terminated secretary
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-20 Director appointed
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(16 pages)
|