(TM01) Director's appointment terminated on 2024/01/31
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/12/07
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/11/27.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/09/06
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/10/31
filed on: 27th, July 2023
| accounts
|
Free Download
(4 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England at an unknown date to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/12/07
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/10/31
filed on: 20th, June 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/12/07
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/10/31
filed on: 8th, August 2021
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2021/06/30
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/12/07
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/10/31
filed on: 2nd, November 2020
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2020/09/30.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/12/07
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/10/31
filed on: 2nd, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/12/07
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/10/31
filed on: 21st, September 2018
| accounts
|
Free Download
(5 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England on 2018/03/27 to Mulberry House Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Mulberry House Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY on 2018/03/27 to C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/12/09
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/09/27.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/10/31
filed on: 25th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/12/09
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, December 2016
| resolution
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2016/11/22
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/11/22.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/10/31
filed on: 8th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/09
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2014/10/31
filed on: 4th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/09
filed on: 22nd, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2013/10/31
filed on: 11th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/09
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/10/31
filed on: 30th, July 2013
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed world of buying LTDcertificate issued on 16/04/13
filed on: 16th, April 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2013
| resolution
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/09
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed bow south LTDcertificate issued on 08/06/12
filed on: 8th, June 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RES15) Name changed by resolution on 2012/05/30
change of name
|
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(AA) Dormant company accounts reported for the period up to 2012/01/31
filed on: 8th, June 2012
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2012/10/31, originally was 2013/01/31.
filed on: 30th, May 2012
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/05/22
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/05/22.
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/22.
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/09
filed on: 27th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/12/02 from Sutton Cottage Eastbourne Road Seaford East Sussex BN25 3PJ United Kingdom
filed on: 2nd, December 2011
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2012/01/31. Originally it was 2011/12/31
filed on: 9th, August 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/08/09.
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 5th, August 2011
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/12/09
filed on: 9th, December 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, December 2010
| incorporation
|
Free Download
(20 pages)
|