(AD01) New registered office address 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX. Change occurred on Thursday 15th February 2024. Company's previous address: Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU England.
filed on: 15th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 19th July 2023
filed on: 1st, August 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Tuesday 1st August 2023
filed on: 1st, August 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 28th, January 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Tuesday 19th July 2022
filed on: 4th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 29th, January 2022
| accounts
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Monday 19th July 2021
filed on: 20th, July 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 19th July 2021
filed on: 19th, July 2021
| confirmation statement
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Free Download
(5 pages)
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(AD01) New registered office address Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU. Change occurred on Thursday 15th July 2021. Company's previous address: 117 Dartford Road Dartford DA1 3EN England.
filed on: 15th, July 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 12th March 2021
filed on: 12th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 19th, November 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Friday 13th March 2020
filed on: 13th, March 2020
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address 117 Dartford Road Dartford DA1 3EN. Change occurred on Friday 6th March 2020. Company's previous address: 1 Rookery House Grove Farm, Crookham Village Fleet Hampshire GU51 5RX England.
filed on: 6th, March 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address 1 Rookery House Grove Farm, Crookham Village Fleet Hampshire GU51 5RX. Change occurred on Tuesday 3rd March 2020. Company's previous address: Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX England.
filed on: 3rd, March 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 27th, January 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sunday 14th April 2019
filed on: 16th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on Monday 29th October 2018.
filed on: 29th, October 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 19th, September 2018
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX. Change occurred on Friday 31st August 2018. Company's previous address: 27a Goring Road Worthing Goring Road Goring-by-Sea Worthing BN12 4AR England.
filed on: 31st, August 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address 27a Goring Road Worthing Goring Road Goring-by-Sea Worthing BN12 4AR. Change occurred on Tuesday 22nd May 2018. Company's previous address: Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX England.
filed on: 22nd, May 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 14th April 2018
filed on: 9th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 13th February 2018
filed on: 13th, February 2018
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 26th, September 2017
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX. Change occurred on Wednesday 24th May 2017. Company's previous address: Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU England.
filed on: 24th, May 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 14th April 2017
filed on: 24th, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 18th, May 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 14th April 2016
filed on: 5th, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th May 2016
capital
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(AD01) New registered office address Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU. Change occurred on Thursday 5th May 2016. Company's previous address: 117 Dartford Road Dartford Kent DA1 3EN.
filed on: 5th, May 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 15th, December 2015
| accounts
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, December 2015
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, December 2015
| resolution
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th April 2015
filed on: 29th, April 2015
| annual return
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Free Download
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 2nd, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 14th April 2014
filed on: 3rd, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 23rd, January 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 14th April 2013
filed on: 17th, April 2013
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 10th, December 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 14th April 2012
filed on: 23rd, May 2012
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on Thursday 23rd February 2012 from 20 Cowden Close Farnham Surrey GU9 9FG United Kingdom
filed on: 23rd, February 2012
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, April 2011
| incorporation
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Free Download
(7 pages)
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