(CS01) Confirmation statement with no updates Fri, 8th Dec 2023
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed directday LTDcertificate issued on 31/01/23
filed on: 31st, January 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates Thu, 8th Dec 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 8th Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 5th Oct 2021 director's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 5th Oct 2021
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: Tue, 5th Oct 2021. New Address: 8 Sunningdale Hardwick Green London W13 8DY. Previous address: 15 Milsom Street Bristol BS5 0SS England
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Tue, 8th Dec 2020
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Tue, 30th Jun 2020
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 30th Jun 2020 director's details were changed
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sun, 8th Dec 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CH01) On Mon, 21st Jan 2019 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 8th Dec 2018
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 8th Dec 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CH01) On Tue, 8th Aug 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 8th Aug 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 2nd Aug 2017
filed on: 2nd, August 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Address change date: Tue, 17th Jan 2017. New Address: 15 Milsom Street Bristol BS5 0SS. Previous address: 10 Why House Downview Road Worthing West Sussex BN11 4QS England
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 8th Dec 2016
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: Wed, 11th May 2016. New Address: 10 Why House Downview Road Worthing West Sussex BN11 4QS. Previous address: 10, Why House Downview Road Worthing West Sussex BN11 4QS England
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 11th May 2016. New Address: 10 Why House Downview Road Worthing West Sussex BN11 4QS. Previous address: 14 Mordaunt Road Southampton SO14 6GP
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, May 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 8th Dec 2015
filed on: 3rd, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 3rd May 2016: 100.00 GBP
capital
|
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 15th, March 2016
| gazette
|
Free Download
(1 page)
|
(CH01) On Fri, 6th Nov 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, June 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 8th Dec 2014 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 26th, May 2015
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 25th Mar 2015. New Address: 14 Mordaunt Road Southampton SO14 6GP. Previous address: The Coach House Aust Road Olveston Bristol BS35 4DE England
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Fri, 28th Feb 2014. Old Address: 30 Hollingbourne Garden London W13 8EN
filed on: 28th, February 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 8th Dec 2013 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sun, 12th May 2013 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 14th Jan 2014. Old Address: 7 Soundwell Road Bristol BS16 4QG United Kingdom
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 8th, September 2013
| accounts
|
Free Download
(2 pages)
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(CH01) On Wed, 15th May 2013 director's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 18th Apr 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 6th Mar 2013 - the day director's appointment was terminated
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 8th Dec 2012 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2011
| incorporation
|
Free Download
(8 pages)
|