(CS01) Confirmation statement with updates April 3, 2024
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control June 29, 2023
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, September 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on June 29, 2023: 480010.84 GBP
filed on: 13th, September 2023
| capital
|
Free Download
(7 pages)
|
(CH01) On February 27, 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
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(2 pages)
|
(CH01) On February 27, 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 3, 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control February 27, 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(10 pages)
|
(PSC02) Notification of a person with significant control October 31, 2022
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(4 pages)
|
(CERTNM) Company name changed sugrue pierre LIMITEDcertificate issued on 15/11/22
filed on: 15th, November 2022
| change of name
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control October 31, 2022
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, November 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 14th, November 2022
| incorporation
|
Free Download
(20 pages)
|
(SH01) Capital declared on October 31, 2022: 480010.00 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on October 31, 2022
filed on: 14th, November 2022
| capital
|
Free Download
(7 pages)
|
(AP01) On September 26, 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On September 26, 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 3, 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control April 5, 2022
filed on: 4th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On April 5, 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates April 3, 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates April 3, 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Amelia House Crescent Road Worthing West Sussex BN11 1QR. Change occurred on April 3, 2020. Company's previous address: Island Cottage Rock Lane Washington Pulborough RH20 3BL England.
filed on: 3rd, April 2020
| address
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates April 3, 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(2 pages)
|
(RT01) Administrative restoration application
filed on: 28th, November 2019
| restoration
|
Free Download
(3 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 10th, September 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, June 2019
| gazette
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates April 3, 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Island Cottage Rock Lane Washington Pulborough RH20 3BL. Change occurred on April 3, 2018. Company's previous address: Island Cottage Rick Lane Washington West Sussex RH20 3BL.
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 26, 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates March 26, 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 26, 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 26, 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 26, 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 31, 2014: 10.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 26th, March 2013
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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