(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: Sunday 31st December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th November 2023.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, November 2023
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, October 2023
| incorporation
|
Free Download
(37 pages)
|
(AP01) New director appointment on Saturday 1st July 2023.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th May 2023.
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 20th February 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2022
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2022
| incorporation
|
Free Download
(36 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: Friday 30th April 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 29th April 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 29th April 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Thursday 29th April 2021
filed on: 21st, May 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 15th, January 2021
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Monday 16th November 2020.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Thursday 1st August 2019.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st July 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 30th January 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 25th April 2019.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 29th March 2019.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 25th April 2019.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Thursday 28th June 2018.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 28th June 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 12th January 2018.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st January 2018.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: Tuesday 31st October 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 31st October 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st October 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st October 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 1st November 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 1st, August 2016
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Monday 21st March 2016.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 13th April 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 9900.00 GBP is the capital in company's statement on Wednesday 11th May 2016
capital
|
|
(AP01) New director appointment on Tuesday 1st March 2016.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12 Chapel Road Plumpton Green Nr Lewes East Sussex BN7 3DD to Lewes Stand Plumpton Racecourse Plumpton Green Lewes East Sussex BN7 3AL on Tuesday 10th May 2016
filed on: 10th, May 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st March 2016.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, February 2016
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Thursday 19th November 2015.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 13th April 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 18th August 2014.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th April 2014.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 19th September 2014
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to Sunday 13th April 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed genius within LTDcertificate issued on 25/03/14
filed on: 25th, March 2014
| change of name
|
Free Download
(37 pages)
|
(CONNOT) Change of name notice
filed on: 25th, March 2014
| change of name
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 23rd, November 2013
| accounts
|
Free Download
(4 pages)
|
(AP03) On Friday 11th October 2013 - new secretary appointed
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 11th October 2013
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 7th October 2013
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 7th October 2013.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 7th October 2013
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 13th April 2013 with full list of members
filed on: 31st, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 13th April 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 13th, April 2011
| incorporation
|
Free Download
(10 pages)
|