(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
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Free Download
(10 pages)
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(PSC01) Notification of a person with significant control 2016/08/10
filed on: 9th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/05/29
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2022/05/29
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2021/05/29
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2020/05/29
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 5th, March 2020
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/05/29
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 29th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018/05/29
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2018/05/29. New Address: 33 Liverpool Road Worthing BN11 1SU. Previous address: Unit 50D City Business Centre Lower Road London SE16 2XB
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/05/29
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2016/05/29 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/06/21
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2015/05/29 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2014/05/29 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/04
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, September 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2013/05/29 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2013/04/10 from Unit 39C St Olav's Court Lower Road London SE16 2XB United Kingdom
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(6 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 3rd, September 2012
| mortgage
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2012/06/13 from Unit 44 St Olav's Court Lower Road London SE16 2XB United Kingdom
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/05/29 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2011/05/29 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2010/09/15 from 9-13 Cursitor Street London EC4A 1LL
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/05/29 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 31st, October 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2009/06/23 with shareholders record
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 1st, December 2008
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 1st, December 2008
| resolution
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 29th, October 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 2008/06/25 with shareholders record
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 150 shares on 2007/05/29. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, August 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 150 shares on 2007/05/29. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, August 2007
| capital
|
Free Download
(2 pages)
|
(395) Particulars of mortgage/charge
filed on: 20th, July 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 20th, July 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 15th, June 2007
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 15th, June 2007
| mortgage
|
Free Download
(3 pages)
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(287) Registered office changed on 11/06/07 from: 286A high street dorking RH4 1QT
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/06/07 from: 286A high street dorking RH4 1QT
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed target appointments (worthing) LIMITEDcertificate issued on 05/06/07
filed on: 5th, June 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed target appointments (worthing) LIMITEDcertificate issued on 05/06/07
filed on: 5th, June 2007
| change of name
|
Free Download
(2 pages)
|
(288b) On 2007/05/29 Secretary resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, May 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 29th, May 2007
| incorporation
|
Free Download
(16 pages)
|
(288b) On 2007/05/29 Secretary resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|