(CS01) Confirmation statement with no updates November 25, 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates November 25, 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 18th, October 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, October 2022
| incorporation
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with no updates November 25, 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(12 pages)
|
(PSC05) Change to a person with significant control May 18, 2021
filed on: 23rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Bailey House 4 -10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on August 23, 2021
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates November 25, 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(50 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, February 2020
| resolution
|
Free Download
(52 pages)
|
(SH01) Capital declared on November 22, 2019: 1093743.50 GBP
filed on: 30th, January 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 25, 2019
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates March 31, 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates March 31, 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 6, 2017: 805807.50 GBP
filed on: 29th, September 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: May 16, 2017
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 31, 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to March 31, 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 23, 2015: 778713.00 GBP
filed on: 1st, February 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, December 2015
| resolution
|
Free Download
(51 pages)
|
(SH01) Capital declared on October 16, 2015: 589382.00 GBP
filed on: 12th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 6, 2015: 570504.00 GBP
filed on: 30th, October 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 28, 2015: 525000.00 GBP
filed on: 30th, October 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 1, 2015: 500000.00 GBP
filed on: 23rd, October 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on August 1, 2015
filed on: 21st, October 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, October 2015
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to March 31, 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 8, 2015: 100.00 GBP
capital
|
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(AA01) Previous accounting period shortened from March 31, 2015 to December 31, 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 31st, March 2014
| incorporation
|
Free Download
(30 pages)
|
(SH01) Capital declared on March 31, 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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