(MR04) Statement of satisfaction of charge in full
filed on: 25th, March 2024
| mortgage
|
Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, March 2024
| mortgage
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control July 25, 2023
filed on: 13th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 25, 2023
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 9, 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH03) On July 25, 2023 secretary's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
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(CH01) On July 25, 2023 director's details were changed
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On July 25, 2023 director's details were changed
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 25, 2023
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On July 25, 2023 director's details were changed
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On July 25, 2023 director's details were changed
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, September 2023
| accounts
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, August 2023
| incorporation
|
Free Download
(37 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, August 2023
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 1st, August 2023
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on July 20, 2023
filed on: 27th, July 2023
| capital
|
Free Download
(4 pages)
|
(AP01) On July 25, 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates October 9, 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates October 9, 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates October 9, 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates October 9, 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates October 9, 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 9, 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates October 9, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 9, 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 22, 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 9, 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 22, 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 9, 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 9, 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 23rd, March 2012
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 9, 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 19th, April 2011
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 9, 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 26th, July 2010
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to March 31, 2010
filed on: 12th, January 2010
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on December 17, 2009. Old Address: Mardi Lake View Road Felbridge East Grinstead Surrey RH19 2QB United Kingdom
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 9, 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(395) Particulars of a mortgage or charge / charge no: 2
filed on: 4th, March 2009
| mortgage
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, December 2008
| mortgage
|
Free Download
(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, October 2008
| incorporation
|
Free Download
(9 pages)
|