(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, August 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, June 2022
| accounts
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Free Download
(12 pages)
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(SH01) Capital declared on December 1, 2021: 340.00 GBP
filed on: 31st, December 2021
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 31st, December 2021
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, December 2021
| incorporation
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Free Download
(18 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, December 2021
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(12 pages)
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(CH01) On November 18, 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
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(2 pages)
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(CH01) On November 18, 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Knowle House Rotherfield Road Crowborough TN6 3DY to Unit G Horselunges Industrial Estate Hellingly East Sussex BN27 4HD on September 3, 2020
filed on: 3rd, September 2020
| address
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Free Download
(1 page)
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(SH01) Capital declared on January 9, 2020: 160.00 GBP
filed on: 16th, January 2020
| capital
|
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(3 pages)
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(AP01) On January 1, 2020 new director was appointed.
filed on: 6th, January 2020
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, November 2019
| accounts
|
Free Download
(8 pages)
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(AP01) On April 8, 2019 new director was appointed.
filed on: 17th, May 2019
| officers
|
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(2 pages)
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(AP01) On April 8, 2019 new director was appointed.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 8, 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 8, 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary appointment termination on March 31, 2016
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to January 7, 2016 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to January 7, 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(7 pages)
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(CH04) Secretary's name changed on December 17, 2013
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to January 7, 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to January 7, 2013 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to January 7, 2012 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On June 1, 2011 director's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
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(CH01) On June 1, 2011 director's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
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(CH01) On October 7, 2010 director's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to January 7, 2011 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on January 7, 2011
filed on: 7th, January 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to January 8, 2010 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to February 17, 2009
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to January 24, 2008
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to January 24, 2008
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 30/11/07
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 30/11/07
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 50 shares on January 8, 2007. Value of each share 1 £, total number of shares: 52.
filed on: 9th, February 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 50 shares on January 8, 2007. Value of each share 1 £, total number of shares: 52.
filed on: 9th, February 2007
| capital
|
Free Download
(1 page)
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(288a) On January 24, 2007 New director appointed
filed on: 24th, January 2007
| officers
|
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(2 pages)
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(288a) On January 24, 2007 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On January 24, 2007 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On January 24, 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On January 24, 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On January 24, 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On January 9, 2007 Director resigned
filed on: 9th, January 2007
| officers
|
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(1 page)
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(288b) On January 9, 2007 Secretary resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On January 9, 2007 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On January 9, 2007 Secretary resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(13 pages)
|