(CS01) Confirmation statement with no updates January 4, 2024
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 31st, March 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates January 5, 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 3 Lyes Farm Cuckfield Road Burgess Hill RH15 8RG England to Unit 35 Bolney Grange Industrial Park Bolney Haywards Heath West Sussex RH17 5PB on June 29, 2022
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 5, 2022
filed on: 9th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates January 5, 2021
filed on: 16th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 5, 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 093758360001, created on October 31, 2019
filed on: 1st, November 2019
| mortgage
|
Free Download
(22 pages)
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(AD01) Registered office address changed from Unit 4 Poets Corner House Montgomery Street Hove BN3 5BD England to Unit 3 Lyes Farm Cuckfield Road Burgess Hill RH15 8RG on March 21, 2019
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 15th, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 5, 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, October 2018
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 23rd, October 2018
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on October 11, 2018
filed on: 23rd, October 2018
| capital
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates January 5, 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 5, 2017
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from St Julian's Hall, 68 Brighton Road Shoreham-by-Sea West Sussex BN43 6RG to Unit 4 Poets Corner House Montgomery Street Hove BN3 5BD on October 7, 2016
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to January 6, 2016 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AP03) On February 1, 2015 - new secretary appointed
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 11 English Business Park English Close Hove East Sussex BN3 7ET England to St Julian's Hall, 68 Brighton Road Shoreham-by-Sea West Sussex BN43 6RG on March 5, 2015
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, January 2015
| incorporation
|
Free Download
(31 pages)
|
(SH01) Capital declared on January 6, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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