(CS01) Confirmation statement with updates 2023/12/19
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 093603610003, created on 2023/10/13
filed on: 18th, October 2023
| mortgage
|
Free Download
(50 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, May 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/12/19
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
(MR04) Charge 093603610002 satisfaction in full.
filed on: 29th, June 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 1st, June 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021/12/19
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, September 2021
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, September 2021
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, September 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 4th, June 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020/12/19
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(15 pages)
|
(MR01) Registration of charge 093603610002, created on 2020/07/06
filed on: 9th, July 2020
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates 2019/12/19
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019/12/18
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2019/12/16 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/12/16 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 13th, December 2019
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, November 2019
| resolution
|
Free Download
(15 pages)
|
(SH01) 750.00 GBP is the capital in company's statement on 2019/11/14
filed on: 28th, November 2019
| capital
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2019/11/14
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019/11/14
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019/11/14
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019/11/26
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2018/12/18
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 15th, October 2018
| accounts
|
Free Download
(13 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 10th, September 2018
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 7th, June 2018
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2018/04/26740.00 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2018/04/26
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, May 2018
| resolution
|
Free Download
|
(MR04) Charge 093603610001 satisfaction in full.
filed on: 14th, May 2018
| mortgage
|
Free Download
(1 page)
|
(SH19) 1000.00 GBP is the capital in company's statement on 2018/05/14
filed on: 14th, May 2018
| capital
|
Free Download
(6 pages)
|
(CAP-SS) Solvency Statement dated 26/04/18
filed on: 14th, May 2018
| insolvency
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/12/18
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/12/18
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP03) On 2017/01/24, company appointed a new person to the position of a secretary
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 2017/01/24, company appointed a new person to the position of a secretary
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 093603610001, created on 2016/10/03
filed on: 10th, October 2016
| mortgage
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 31st, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/18
filed on: 16th, January 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 740.00 GBP is the capital in company's statement on 2014/12/23
filed on: 23rd, November 2015
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, November 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 23rd, November 2015
| capital
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/01/08
filed on: 23rd, November 2015
| capital
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 2/4 Ash Lane Rustington West Sussex BN16 3BZ United Kingdom on 2015/02/20 to Aldingbourne Nurseries Church Road Aldingbourne Chichester PO20 3TU
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/12/31.
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, December 2014
| incorporation
|
Free Download
(38 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/18
capital
|
|