CS01 |
Confirmation statement with no updates 31st March 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 26th February 2020 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England on 13th November 2018 to Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 14th June 2018 to 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX
filed on: 14th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, June 2017
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st March 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th July 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2016
filed on: 24th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AD01 |
Change of registered address from Capella House, 4 Railway Approach, Worthing West Sussex BN11 1UR on 30th April 2015 to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
filed on: 30th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th April 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 26th March 2014 secretary's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th March 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2011
filed on: 9th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 12th, November 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 27th, October 2010
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 4th July 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, April 2010
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(8 pages)
|
288c |
Secretary's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st August 2009 with complete member list
filed on: 21st, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2008
filed on: 3rd, November 2008
| accounts
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 28th, July 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th July 2008 with complete member list
filed on: 28th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2007
filed on: 22nd, July 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 24th July 2007 with complete member list
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 4th July 2006. Value of each share 1 £, total number of shares: 200.
filed on: 24th, July 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th July 2007 with complete member list
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 4th July 2006. Value of each share 1 £, total number of shares: 200.
filed on: 24th, July 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, July 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2006
| incorporation
|
Free Download
(12 pages)
|