(TM01) Director's appointment was terminated on 2023-05-04
filed on: 3rd, July 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 26th, June 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 1st, September 2022
| accounts
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Free Download
(9 pages)
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(CH01) On 2020-05-01 director's details were changed
filed on: 12th, May 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-05-01 director's details were changed
filed on: 12th, May 2020
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-12-26: 6916.00 GBP
filed on: 20th, May 2019
| capital
|
Free Download
(4 pages)
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(AD01) New registered office address Windover the Street Selmeston Polegate East Sussex BN26 6TY. Change occurred on 2019-04-10. Company's previous address: 2 Peveril Court 6-8 London Road Crawley Sussex RH10 8JE England.
filed on: 10th, April 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 19th, December 2018
| accounts
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Free Download
(12 pages)
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(TM02) Termination of appointment as a secretary on 2018-01-16
filed on: 29th, January 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-01-16
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-01-16
filed on: 26th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
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Free Download
(13 pages)
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(AD01) New registered office address 2 Peveril Court 6-8 London Road Crawley Sussex RH10 8JE. Change occurred on 2017-08-14. Company's previous address: 55 King William Street London EC4R 9AD England.
filed on: 14th, August 2017
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2016-12-18
filed on: 21st, December 2016
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2016-12-18) of a secretary
filed on: 21st, December 2016
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2016-12-01: 1610.00 GBP
filed on: 8th, December 2016
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, December 2016
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 55 King William Street London EC4R 9AD. Change occurred on 2016-11-26. Company's previous address: 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom.
filed on: 26th, November 2016
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-11-15
filed on: 26th, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-11-15
filed on: 26th, November 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ. Change occurred on 2016-11-01. Company's previous address: Bell Walk House High Street Uckfield East Sussex TN22 5DQ.
filed on: 1st, November 2016
| address
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Free Download
(1 page)
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(CH01) On 2016-11-01 director's details were changed
filed on: 1st, November 2016
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2016-01-13: 1455.00 GBP
filed on: 16th, August 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-01-28: 1460.00 GBP
filed on: 16th, August 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-09-09: 1445.00 GBP
filed on: 22nd, September 2015
| capital
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, September 2015
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, September 2015
| resolution
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-28
filed on: 31st, July 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 16th, June 2015
| accounts
|
Free Download
(8 pages)
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(AP03) Appointment (date: 2014-11-14) of a secretary
filed on: 14th, November 2014
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-28
filed on: 20th, August 2014
| annual return
|
Free Download
(6 pages)
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(AP03) Appointment (date: 2014-07-01) of a secretary
filed on: 12th, August 2014
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2014-06-25
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-04-14
filed on: 14th, April 2014
| officers
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-03-06: 1425.00 GBP
filed on: 7th, April 2014
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, March 2014
| resolution
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Free Download
(21 pages)
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(TM01) Director's appointment was terminated on 2014-01-16
filed on: 16th, January 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, September 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-28
filed on: 5th, August 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2012-11-30: 898.00 GBP
filed on: 17th, May 2013
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2012-10-24: 810.00 GBP
filed on: 17th, May 2013
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-02-01: 940.00 GBP
filed on: 17th, May 2013
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 14th, December 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-28
filed on: 14th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 17th, October 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-28
filed on: 8th, September 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, June 2011
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 2011-05-05
filed on: 5th, May 2011
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2010-07-31 to 2010-03-31
filed on: 21st, April 2011
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2011-02-23: 766.00 GBP
filed on: 1st, March 2011
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2011-01-12: 470.00 GBP
filed on: 1st, March 2011
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2011-02-23: 766.00 GBP
filed on: 1st, March 2011
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2011-02-23: 766.00 GBP
filed on: 1st, March 2011
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP United Kingdom on 2010-11-24
filed on: 24th, November 2010
| address
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Free Download
(2 pages)
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(AD01) Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP on 2010-08-09
filed on: 9th, August 2010
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 10 the Centre High Street Polegate East Sussex BN26 6AQ United Kingdom on 2010-08-09
filed on: 9th, August 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-28
filed on: 9th, August 2010
| annual return
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Free Download
(4 pages)
|
(CH01) On 2010-07-27 director's details were changed
filed on: 9th, August 2010
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2010-08-09) of a secretary
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2010-08-09
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, July 2009
| incorporation
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Free Download
(9 pages)
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