(CS01) Confirmation statement with updates Wednesday 1st June 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 3rd May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tuesday 3rd May 2022
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 3rd May 2022
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 3rd May 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd May 2022.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd May 2022.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 3rd May 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Knight House Farren Court the Street Cowfold Horsham West Sussex RH13 8BP. Change occurred on Friday 6th May 2022. Company's previous address: Suite J Kbf House 55 Victoria Road Burgess Hill West Sussex RH15 9LH.
filed on: 6th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st June 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 3rd June 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 3rd June 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 3rd June 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd June 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, January 2017
| resolution
|
Free Download
(1 page)
|
(SH01) 6.00 GBP is the capital in company's statement on Tuesday 15th March 2016
filed on: 26th, January 2017
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, January 2017
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd June 2016
filed on: 22nd, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Friday 22nd July 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd June 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd June 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Wednesday 16th July 2014
capital
|
|
(TM01) Director's appointment was terminated on Friday 20th December 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd June 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AAMD) Amended accounts for the period to Saturday 31st December 2011
filed on: 20th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd June 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 20th June 2011.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd June 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Wednesday 21st July 2010 from Burdocks Farm One Oclock Lane Burgess Hill West Sussex RH15 0EX England
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 30th June 2011.
filed on: 20th, July 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, June 2010
| incorporation
|
Free Download
(45 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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