(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(8 pages)
|
(SH06) Shares cancellation. Statement of capital on Saturday 30th September 202365.55 GBP
filed on: 31st, October 2023
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 12th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(8 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 2nd November 202269.30 GBP
filed on: 17th, November 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 29th, June 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 4th April 202274.60 GBP
filed on: 24th, June 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, March 2022
| resolution
|
Free Download
(1 page)
|
(SH19) 80.00 GBP is the capital in company's statement on Monday 21st March 2022
filed on: 21st, March 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 01/03/22
filed on: 21st, March 2022
| insolvency
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 12th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
|
(SH03) Own shares purchase
filed on: 21st, June 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 12th March 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st December 2020
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 31st December 2020
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Saturday 8th August 202080.00 GBP
filed on: 20th, April 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 16th, April 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 12th March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 12th March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
(SH03) Own shares purchase
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, May 2018
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Monday 14th May 201876.00 GBP
filed on: 30th, May 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, May 2018
| resolution
|
Free Download
(1 page)
|
(SH19) 100.00 GBP is the capital in company's statement on Friday 25th May 2018
filed on: 25th, May 2018
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 14/05/18
filed on: 25th, May 2018
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, May 2018
| resolution
|
Free Download
(19 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th May 2018
filed on: 24th, May 2018
| capital
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 12th March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sunday 12th March 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 23rd March 2015
filed on: 15th, April 2015
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 8 Shrewsbury Road Redhill RH1 6BH. Change occurred on Wednesday 15th April 2015. Company's previous address: 1 Church Street Wadhurst East Sussex TN5 6AR United Kingdom.
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, March 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 70.00 GBP is the capital in company's statement on Thursday 12th March 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|