(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, June 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, May 2022
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
(CAP-SS) Solvency Statement dated 28/02/22
filed on: 18th, March 2022
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 18th, March 2022
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Fri, 18th Mar 2022: 1409.20 GBP
filed on: 18th, March 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 8th Apr 2020: 1409.20 GBP
filed on: 15th, April 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, October 2019
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 29/07/19
filed on: 10th, September 2019
| insolvency
|
Free Download
(2 pages)
|
(SH19) Capital declared on Tue, 10th Sep 2019: 1379.20 GBP
filed on: 10th, September 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, September 2019
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered address from Martlett House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on Fri, 5th Jul 2019 to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 25th, September 2018
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 07/09/18
filed on: 25th, September 2018
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 25th, September 2018
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Tue, 25th Sep 2018: 1379.20 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, September 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, September 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, September 2018
| resolution
|
Free Download
(34 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(5 pages)
|
(SH19) Capital declared on Tue, 8th Aug 2017: 1379.20 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 23/06/17
filed on: 21st, July 2017
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 21st, July 2017
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, July 2017
| resolution
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England on Thu, 22nd Jun 2017 to Martlett House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
filed on: 22nd, June 2017
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 100 Church Street Brighton East Sussex BN1 1UJ on Thu, 22nd Jun 2017 to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Sep 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Sep 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 22nd Oct 2014: 1379.20 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Sep 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 25th Nov 2013: 1379.20 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Sep 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, January 2012
| resolution
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, January 2012
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, January 2012
| resolution
|
Free Download
(10 pages)
|
(SH01) Capital declared on Fri, 28th Oct 2011: 1379.20 GBP
filed on: 17th, January 2012
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Sep 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 14th Oct 2010: 197.90 GBP
filed on: 3rd, November 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, October 2010
| resolution
|
Free Download
(12 pages)
|
(SH02) Sub-division of shares on Wed, 13th Oct 2010
filed on: 15th, October 2010
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, October 2010
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Sep 2010
filed on: 23rd, September 2010
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/09/2010 to 31/03/2010
filed on: 27th, September 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, September 2009
| incorporation
|
Free Download
(13 pages)
|