(RESOLUTIONS) Securities allocation resolution
filed on: 6th, December 2023
| resolution
|
Free Download
(7 pages)
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(SH01) 303.00 GBP is the capital in company's statement on Monday 6th November 2023
filed on: 6th, December 2023
| capital
|
Free Download
(5 pages)
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(SH01) 303.00 GBP is the capital in company's statement on Monday 6th November 2023
filed on: 6th, December 2023
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 25th August 2023
filed on: 7th, September 2023
| officers
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(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 28th, July 2023
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY. Change occurred on Monday 8th August 2022. Company's previous address: First Floor Ridegelnd House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom.
filed on: 8th, August 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address First Floor Ridegelnd House 15 Carfax Horsham West Sussex RH12 1DY. Change occurred on Friday 5th August 2022. Company's previous address: C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE.
filed on: 5th, August 2022
| address
|
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(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 6th, April 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Tuesday 4th May 2021
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
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(SH01) 210.00 GBP is the capital in company's statement on Wednesday 30th December 2020
filed on: 17th, February 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2021
| resolution
|
Free Download
(8 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 13th, July 2020
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Saturday 30th May 2020 to Saturday 29th February 2020
filed on: 13th, July 2020
| accounts
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 14th, May 2020
| change of name
|
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 14th May 2020
filed on: 14th, May 2020
| resolution
|
Free Download
(6 pages)
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(SH01) 183.00 GBP is the capital in company's statement on Wednesday 5th February 2020
filed on: 29th, March 2020
| capital
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 21st October 2019
filed on: 21st, October 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, November 2018
| resolution
|
Free Download
(28 pages)
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(AP01) New director appointment on Wednesday 31st October 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 31st October 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 183.00 GBP is the capital in company's statement on Wednesday 31st October 2018
filed on: 5th, November 2018
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th May 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
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(CH01) On Friday 29th April 2016 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th May 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st May 2015 to Saturday 30th May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 15th May 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 15th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th May 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, September 2012
| resolution
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Sunday 9th September 2012
filed on: 20th, September 2012
| capital
|
Free Download
(6 pages)
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(SH01) 150.00 GBP is the capital in company's statement on Sunday 9th September 2012
filed on: 20th, September 2012
| capital
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Thursday 31st May 2012
filed on: 22nd, August 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Saturday 18th February 2012 director's details were changed
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(5 pages)
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(AP01) New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 10th June 2011
filed on: 21st, June 2011
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sunday 1st November 2009 director's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
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(SH01) 80.00 GBP is the capital in company's statement on Friday 27th May 2011
filed on: 1st, June 2011
| capital
|
Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, April 2011
| incorporation
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2011
| resolution
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th May 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th March 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Tuesday 1st December 2009 from 9 Graveney Road Maidenbower Crawley West Sussex RH10 7UQ
filed on: 1st, December 2009
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, May 2009
| incorporation
|
Free Download
(11 pages)
|