(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(16 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, February 2023
| incorporation
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Free Download
(13 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of increasing authorised share capital
filed on: 8th, February 2023
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on January 13, 2022: 525020.00 GBP
filed on: 8th, February 2023
| capital
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Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, February 2023
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(17 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(17 pages)
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(CH01) On April 21, 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
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(CH01) On March 23, 2021 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(17 pages)
|
(CH01) On March 23, 2020 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On March 23, 2020 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On March 23, 2020 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On March 23, 2020 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(19 pages)
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(TM01) Director appointment termination date: May 31, 2016
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to March 24, 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on May 4, 2016: 525000.00 GBP
capital
|
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(SH01) Capital declared on January 31, 2016: 525000.00 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(3 pages)
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(AD03) Registered inspection location new location: 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ.
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to March 24, 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on April 7, 2015: 25000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to March 24, 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to March 24, 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(9 pages)
|
(CH01) On March 25, 2012 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On March 25, 2012 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from May 31, 2012 to December 31, 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to March 24, 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to March 24, 2011 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(10 pages)
|
(CH01) On November 19, 2010 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On November 19, 2010 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On November 19, 2010 secretary's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
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(CH01) On November 19, 2010 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On November 19, 2010 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
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(CH01) On November 19, 2010 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to May 31, 2011
filed on: 3rd, March 2011
| accounts
|
Free Download
(3 pages)
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(AP03) On March 3, 2011 - new secretary appointed
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on August 31, 2010: 25000.00 GBP
filed on: 25th, February 2011
| capital
|
Free Download
(5 pages)
|
(AP01) On November 24, 2010 new director was appointed.
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
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(AP01) On November 24, 2010 new director was appointed.
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
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(AP01) On November 24, 2010 new director was appointed.
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On November 24, 2010 new director was appointed.
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
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(AP01) On November 24, 2010 new director was appointed.
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on September 15, 2010. Old Address: Europa House Alfold Road Cranleigh Surrey GU6 8NQ
filed on: 15th, September 2010
| address
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Free Download
(2 pages)
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(AD01) Company moved to new address on May 19, 2010. Old Address: 60 Chertsey Street Guildford Surrey GU1 4HL
filed on: 19th, May 2010
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, March 2010
| incorporation
|
Free Download
(18 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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