(AA) Full accounts data made up to Friday 31st March 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(33 pages)
|
(AD01) New registered office address 32 Threadneedle Street London EC2R 8AY. Change occurred on Thursday 16th November 2023. Company's previous address: Hcp Building Chichester Road Ponswood St. Leonards-on-Sea East Sussex TN38 9BG.
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 18th May 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Wednesday 18th May 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(10 pages)
|
(SH01) 991125.00 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Tuesday 29th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 29th March 2022.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(31 pages)
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(SH01) 989905.00 GBP is the capital in company's statement on Wednesday 25th August 2021
filed on: 25th, August 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, July 2021
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 30th, July 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, July 2021
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 30th, July 2021
| resolution
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 18th May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) 989705.00 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(30 pages)
|
(SH01) 987505.00 GBP is the capital in company's statement on Tuesday 6th April 2021
filed on: 8th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 987471.00 GBP is the capital in company's statement on Tuesday 6th April 2021
filed on: 8th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 987026.00 GBP is the capital in company's statement on Tuesday 30th March 2021
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 987318.00 GBP is the capital in company's statement on Tuesday 30th March 2021
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, January 2021
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 27th September 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 19th, February 2020
| resolution
|
Free Download
(9 pages)
|
(SH01) 902963.00 GBP is the capital in company's statement on Monday 3rd February 2020
filed on: 14th, February 2020
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Friday 27th September 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(24 pages)
|
(SH01) 70236.00 GBP is the capital in company's statement on Tuesday 23rd October 2018
filed on: 23rd, October 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 27th September 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 69866.00 GBP is the capital in company's statement on Monday 17th September 2018
filed on: 24th, September 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 1st November 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 68859.00 GBP is the capital in company's statement on Friday 2nd June 2017
filed on: 8th, September 2017
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Tuesday 1st November 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Thursday 31st March 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(7 pages)
|
(AUD) Auditor's resignation
filed on: 29th, April 2016
| auditors
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 28th, April 2016
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st November 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2015
filed on: 16th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 19th August 2015.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Hcp Building Chichester Road Ponswood St. Leonards-on-Sea East Sussex TN38 9BG. Change occurred on Thursday 20th August 2015. Company's previous address: The Old Stables Foxhole Lane Wadhurst East Sussex TN5 6NB.
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 19th August 2015.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 19th August 2015.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 65264.00 GBP is the capital in company's statement on Tuesday 21st April 2015
filed on: 17th, June 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 56751.00 GBP is the capital in company's statement on Monday 17th November 2014
capital
|
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(AA) Small company accounts for the period up to Monday 31st March 2014
filed on: 13th, August 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) 56751.00 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 31st, March 2014
| capital
|
Free Download
(3 pages)
|
(CH01) On Friday 31st May 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st November 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Thursday 8th August 2013
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013
filed on: 21st, February 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, November 2012
| incorporation
|
Free Download
(19 pages)
|