CS01 |
Confirmation statement with updates Thursday 21st December 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
New sail address Suite 138 80 Churchill Square Kings Hill West Malling ME19 4YU. Change occurred at an unknown date. Company's previous address: Yew Tree House Lewes Road Forest Row RH18 5AA England.
filed on: 29th, December 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 21st December 2023
filed on: 28th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 21st December 2023 director's details were changed
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, November 2023
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 29th, August 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 7th July 202368.42 GBP
filed on: 1st, August 2023
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th July 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 7th July 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 21st December 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st December 2021
filed on: 2nd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, February 2021
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2021
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 13th November 2020
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 21st December 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 13th November 2020
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 30th October 2020
filed on: 11th, December 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd November 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Yew Tree House Lewes Road Forest Row RH18 5AA
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 138 80 Churchill Square Kings Hill West Malling ME19 4YU. Change occurred on Tuesday 23rd June 2020. Company's previous address: Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA.
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd November 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sunday 3rd November 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 3rd November 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 3rd November 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st May 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th May 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 3rd November 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 11th January 2018 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 11th January 2018
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th January 2018 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd November 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 1st September 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd November 2016 director's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd November 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 28th February 2016 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd November 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2015.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th November 2014 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th November 2014 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th November 2014 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd November 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 18th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 6th May 2014 director's details were changed
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd November 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd November 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th April 2012
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd November 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 18th, November 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, November 2010
| incorporation
|
Free Download
(22 pages)
|