(AP01) New director was appointed on 3rd January 2024
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(233 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution of allotment of securities
filed on: 2nd, March 2023
| resolution
|
Free Download
(4 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: Highdown House Yeoman Way West Sussex BN99 3HH. Previous address: Aspect House Spencer Road Lancing West Sussex BN99 6DA England
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
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(CH01) On 11th March 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
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(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 31st, March 2022
| resolution
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(202 pages)
|
(AUD) Resignation of an auditor
filed on: 22nd, February 2022
| auditors
|
Free Download
(1 page)
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(AP01) New director was appointed on 22nd September 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) 1st September 2021 - the day director's appointment was terminated
filed on: 13th, September 2021
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(165 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 20th, March 2021
| resolution
|
Free Download
(4 pages)
|
(TM01) 26th February 2021 - the day director's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
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(CH01) On 8th February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, October 2020
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 12th, October 2020
| incorporation
|
Free Download
(67 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution, Resolution of allotment of securities
filed on: 6th, March 2020
| resolution
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(135 pages)
|
(AP01) New director was appointed on 2nd March 2020
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th June 2019
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th June 2019
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 5th April 2019 - the day secretary's appointment was terminated
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 5th April 2019
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution of allotment of securities
filed on: 6th, March 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(132 pages)
|
(AP01) New director was appointed on 28th September 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd August 2018
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 22nd August 2018 - the day director's appointment was terminated
filed on: 29th, August 2018
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 22nd February 2018
filed on: 20th, March 2018
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 22nd February 2018
filed on: 13th, March 2018
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, March 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2nd March 2018: 3313220.14 GBP
filed on: 13th, March 2018
| capital
|
Free Download
(8 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA at an unknown date
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(83 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, February 2018
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 27th, February 2018
| resolution
|
Free Download
(4 pages)
|
(MAR) Re-registration of Articles and Memorandum
filed on: 23rd, February 2018
| incorporation
|
Free Download
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 23rd, February 2018
| resolution
|
Free Download
(4 pages)
|
(CERT5) Certificate of re-registration from Private to Public Limited Company
filed on: 23rd, February 2018
| change of name
|
Free Download
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(TM01) 1st October 2017 - the day director's appointment was terminated
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
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(TM01) 1st October 2017 - the day director's appointment was terminated
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 1st October 2017 - the day director's appointment was terminated
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st October 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st September 2017 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(49 pages)
|
(AP01) New director was appointed on 1st February 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, April 2016
| resolution
|
Free Download
(40 pages)
|
(AR01) Annual return drawn up to 24th January 2016, no shareholders list
filed on: 2nd, April 2016
| annual return
|
Free Download
(22 pages)
|
(TM01) 11th January 2016 - the day director's appointment was terminated
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, April 2015
| resolution
|
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(AR01) Annual return drawn up to 24th January 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 25th February 2015: 56863.90 GBP
capital
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(AA01) Current accounting period shortened from 31st January 2015 to 30th September 2014
filed on: 27th, June 2014
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 16th April 2014: 56863.95 GBP
filed on: 30th, April 2014
| capital
|
Free Download
(7 pages)
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(SH06) Cancellation of shares. Statement of Capital on 30th April 2014: 56863.90 GBP
filed on: 30th, April 2014
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 18th March 2014
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 12th February 2014
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, February 2014
| resolution
|
Free Download
(77 pages)
|
(NEWINC) Incorporation
filed on: 24th, January 2014
| incorporation
|
Free Download
(18 pages)
|