(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with no updates Thu, 20th Jul 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st Jan 2023 to Sat, 31st Dec 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 20th Jul 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 31st Jan 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts for the period ending Sun, 31st Jan 2021
filed on: 22nd, September 2021
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates Tue, 20th Jul 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Jan 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(19 pages)
|
(SH03) Report of purchase of own shares
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 16th Jul 2020 - 28.50 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Thu, 16th Jul 2020
filed on: 20th, July 2020
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 20th Jul 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 24th Sep 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Jan 2019
filed on: 30th, August 2019
| accounts
|
Free Download
(19 pages)
|
(MR01) Registration of charge 073871750005, created on Wed, 31st Jul 2019
filed on: 2nd, August 2019
| mortgage
|
Free Download
(26 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 24th Sep 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thu, 26th Oct 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 24th Sep 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sat, 24th Sep 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(9 pages)
|
(CH01) On Mon, 12th Sep 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Thu, 24th Sep 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 25th Sep 2015: 300.00 GBP
capital
|
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(AD01) Address change date: Thu, 8th Jan 2015. New Address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Previous address: 73 Church Road Hove East Sussex BN3 2BB
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, November 2014
| mortgage
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 073871750004, created on Wed, 1st Oct 2014
filed on: 9th, October 2014
| mortgage
|
Free Download
(36 pages)
|
(AR01) Annual return drawn up to Wed, 24th Sep 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 2nd Oct 2014: 300.00 GBP
capital
|
|
(SH08) Change of share class name or designation
filed on: 21st, January 2014
| capital
|
Free Download
(2 pages)
|
(AP01) On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, October 2013
| resolution
|
Free Download
(37 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, October 2013
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 11th, October 2013
| capital
|
Free Download
(2 pages)
|
(AP01) On Fri, 11th Oct 2013 new director was appointed.
filed on: 11th, October 2013
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 7th Oct 2013: 300.00 GBP
filed on: 11th, October 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 24th Sep 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 073871750003
filed on: 1st, July 2013
| mortgage
|
Free Download
(38 pages)
|
(AR01) Annual return drawn up to Mon, 24th Sep 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 26th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from Fri, 30th Sep 2011 to Tue, 31st Jan 2012
filed on: 13th, June 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 24th Sep 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Tue, 23rd Aug 2011 - the day director's appointment was terminated
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 12th, August 2011
| mortgage
|
Free Download
(11 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, July 2011
| mortgage
|
Free Download
(5 pages)
|
(CONNOT) Notice of change of name
filed on: 17th, November 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed whiz bang wallop! LTDcertificate issued on 17/11/10
filed on: 17th, November 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on Fri, 5th Nov 2010 to change company name
change of name
|
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(SH01) Capital declared on Fri, 24th Sep 2010: 3.00 GBP
filed on: 22nd, October 2010
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 24th Sep 2010: 3.00 GBP
filed on: 22nd, October 2010
| capital
|
Free Download
(4 pages)
|
(AP01) On Fri, 22nd Oct 2010 new director was appointed.
filed on: 22nd, October 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 22nd Oct 2010 new director was appointed.
filed on: 22nd, October 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 11th Oct 2010 new director was appointed.
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Wed, 29th Sep 2010 - the day director's appointment was terminated
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, September 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|