AA |
Small company accounts for the period up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On May 6, 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control December 1, 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On December 1, 2020 secretary's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Border Oak Shipley Bridge Lane Copthorne Crawley RH10 3JL. Change occurred on December 1, 2020. Company's previous address: 47 Church Lane Copthorne Crawley RH10 3QF England.
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 30, 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095701890002, created on April 12, 2018
filed on: 20th, April 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 095701890004, created on April 12, 2018
filed on: 20th, April 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 095701890003, created on April 12, 2018
filed on: 20th, April 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 095701890001, created on April 9, 2018
filed on: 11th, April 2018
| mortgage
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2017 to March 31, 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 30, 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to April 30, 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 47 Church Lane Copthorne Crawley RH10 3QF. Change occurred on September 28, 2016. Company's previous address: 21 Hardwicke Rd Reigate Surrey RH2 9HJ England.
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 17, 2016
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On August 17, 2016 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: August 17, 2016) of a secretary
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 30, 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 21 Hardwicke Rd Reigate Surrey RH2 9HJ. Change occurred on September 24, 2015. Company's previous address: 21 Hardwicke Rd Reigate Surrey RH2 9HJ England.
filed on: 24th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 21 Hardwicke Rd Reigate Surrey RH2 9HJ. Change occurred on September 24, 2015. Company's previous address: 30 Fir Tree Avenue Stoke Poges Buckinghamshire SL2 4NN England.
filed on: 24th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 30 Fir Tree Avenue Stoke Poges Buckinghamshire SL2 4NN. Change occurred on May 1, 2015. Company's previous address: Unit a3 Windsor Place Faraday Road Crawley West Sussex H10 9TF England.
filed on: 1st, May 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 30, 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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