(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(15 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(15 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(16 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, January 2021
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, January 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2020
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address 90 Fenchurch Street London EC3M 4st. Change occurred on Thursday 19th March 2020. Company's previous address: Amelia House Crescent Road Worthing West Sussex BN11 1QR.
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(4 pages)
|
(SH01) 652.18 GBP is the capital in company's statement on Wednesday 6th September 2017
filed on: 3rd, October 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, September 2017
| resolution
|
Free Download
(47 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 2nd, November 2016
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 15/10/16
filed on: 2nd, November 2016
| insolvency
|
Free Download
(1 page)
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(SH19) 600.01 GBP is the capital in company's statement on Wednesday 2nd November 2016
filed on: 2nd, November 2016
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 2nd, November 2016
| capital
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th November 2015
filed on: 16th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th November 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1200.00 GBP is the capital in company's statement on Friday 9th January 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, May 2014
| resolution
|
Free Download
(48 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, May 2014
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 17th January 2014
filed on: 20th, May 2014
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th November 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th November 2012
filed on: 10th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 16th, November 2012
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, October 2012
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th November 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 2nd March 2011 from 15 Grafton Road Worthing West Sussex BN11 1QR
filed on: 2nd, March 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th November 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 3rd, September 2010
| accounts
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 4th, August 2010
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, July 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, July 2010
| resolution
|
Free Download
(52 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 27th July 2010606.00 GBP
filed on: 27th, July 2010
| capital
|
Free Download
(4 pages)
|
(SH01) 606.00 GBP is the capital in company's statement on Wednesday 21st July 2010
filed on: 27th, July 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 27th, July 2010
| resolution
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 28th, June 2010
| resolution
|
Free Download
(1 page)
|
(88(3)) Particulars of contract relating to shares
filed on: 24th, June 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 24th, May 2010
| resolution
|
Free Download
(11 pages)
|
(AA01) Accounting period extended to Wednesday 31st March 2010. Originally it was Monday 30th November 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th November 2009
filed on: 23rd, December 2009
| annual return
|
Free Download
(7 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 25th, June 2009
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 25th, June 2009
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, November 2008
| incorporation
|
Free Download
(19 pages)
|