(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: Mon, 9th Oct 2023. New Address: C/O Linked Accounting Milnwood House North Parade Horsham West Sussex RH12 2BT. Previous address: C/O Linked Accounting, 2nd Floor, Afon Building Worthing Road Horsham RH12 1TL England
filed on: 9th, October 2023
| address
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 14th, August 2023
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, August 2023
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 08/08/23
filed on: 14th, August 2023
| insolvency
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Free Download
(1 page)
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(CH01) On Fri, 23rd Jun 2023 director's details were changed
filed on: 23rd, June 2023
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 30th Jan 2023. New Address: C/O Linked Accounting, 2nd Floor, Afon Building Worthing Road Horsham RH12 1TL. Previous address: C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB England
filed on: 30th, January 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: Tue, 13th Apr 2021. New Address: C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB. Previous address: C/O Switch Accounting Ferry House Canute Road Ocean Village Southampton Hampshire SO14 3FJ
filed on: 13th, April 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, September 2020
| accounts
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Free Download
(9 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(16 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
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Free Download
(9 pages)
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(CH01) On Tue, 21st Aug 2018 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(9 pages)
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(CH01) On Tue, 28th Feb 2017 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 23rd Mar 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 28th, July 2015
| resolution
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Free Download
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(SH01) Capital declared on Tue, 23rd Dec 2014: 106.67 GBP
filed on: 28th, July 2015
| capital
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Free Download
(7 pages)
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(SH02) Sub-division of shares on Tue, 23rd Dec 2014
filed on: 28th, July 2015
| capital
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Free Download
(8 pages)
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(SH01) Capital declared on Tue, 23rd Dec 2014: 106.67 GBP
filed on: 28th, July 2015
| capital
|
Free Download
(7 pages)
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(SH02) Sub-division of shares on Tue, 23rd Dec 2014
filed on: 28th, July 2015
| capital
|
Free Download
(8 pages)
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(SH01) Capital declared on Tue, 23rd Dec 2014: 133.34 GBP
filed on: 27th, July 2015
| capital
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Free Download
(8 pages)
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(SH01) Capital declared on Tue, 23rd Dec 2014: 133.34 GBP
filed on: 24th, July 2015
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, July 2015
| resolution
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Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, July 2015
| resolution
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Free Download
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(SH02) Sub-division of shares on Mon, 5th Jan 2015
filed on: 11th, April 2015
| capital
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Free Download
(8 pages)
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(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 23rd, March 2015
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Thu, 1st Jan 2015: 106.67 GBP
filed on: 23rd, March 2015
| capital
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 23rd Mar 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 1st Jan 2015: 133.34 GBP
filed on: 23rd, March 2015
| capital
|
Free Download
(4 pages)
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(CH01) On Tue, 2nd Dec 2014 director's details were changed
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 2nd Dec 2014 secretary's details were changed
filed on: 24th, December 2014
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 2nd Dec 2014 director's details were changed
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 2nd Dec 2014 director's details were changed
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 2nd Dec 2014 director's details were changed
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 17th Dec 2014. New Address: C/O Switch Accounting Ferry House Canute Road Ocean Village Southampton Hampshire SO14 3FJ. Previous address: 42 Maple Road Redhill Surrey RH1 5HE
filed on: 17th, December 2014
| address
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 11th, November 2014
| incorporation
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Free Download
(34 pages)
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(CH01) On Mon, 29th Sep 2014 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, September 2014
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, September 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Fri, 16th May 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 2nd Jun 2014: 90.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 7th, August 2013
| accounts
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Free Download
(8 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 2nd Aug 2013 - 90.00 GBP
filed on: 2nd, August 2013
| capital
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Free Download
(7 pages)
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(TM01) Fri, 2nd Aug 2013 - the day director's appointment was terminated
filed on: 2nd, August 2013
| officers
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Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 2nd, August 2013
| capital
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Thu, 16th May 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 23rd May 2012 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(8 pages)
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(CH01) On Thu, 24th Nov 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 24th Nov 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 10th Nov 2011 secretary's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 10th Nov 2011 director's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On Wed, 15th Jun 2011 director's details were changed
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 14th Jun 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(7 pages)
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(CH01) On Wed, 19th Jan 2011 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 13th Jan 2011 secretary's details were changed
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 31st Mar 2011
filed on: 23rd, August 2010
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, June 2010
| incorporation
|
Free Download
(47 pages)
|