(CS01) Confirmation statement with no updates Mon, 20th Nov 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, January 2023
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, January 2023
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, January 2023
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sun, 20th Nov 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 15th, November 2022
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Mon, 31st Dec 2018
filed on: 9th, November 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 9th, November 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, November 2022
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 9th, November 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 31/12/18
filed on: 9th, November 2022
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on Wed, 9th Nov 2022: 9.00 GBP
filed on: 9th, November 2022
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Mon, 20th Jun 2022
filed on: 29th, June 2022
| capital
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sat, 20th Nov 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 20th Nov 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 20th Nov 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 083005000001, created on Wed, 21st Aug 2019
filed on: 22nd, August 2019
| mortgage
|
Free Download
(22 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tue, 20th Nov 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 20th Nov 2017
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 11th Jan 2018. New Address: Amelia House Crescent Road Worthing West Sussex BN11 1QR. Previous address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 6th Nov 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 6th Nov 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sun, 20th Nov 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 20th Nov 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, May 2015
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from Sun, 30th Nov 2014 to Tue, 31st Mar 2015
filed on: 21st, May 2015
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 30th Apr 2015: 900.00 GBP
filed on: 11th, May 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 29th Apr 2015: 900.00 GBP
filed on: 8th, May 2015
| capital
|
Free Download
(3 pages)
|
(CH01) On Tue, 8th Apr 2014 director's details were changed
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 20th Nov 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 21st Nov 2014: 1.00 GBP
capital
|
|
(AD01) Address change date: Fri, 21st Nov 2014. New Address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Previous address: 73 Church Road Hove East Sussex BN3 2BB
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 25th Jun 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 20th Nov 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 7th Jan 2014: 1.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 20th, November 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|