(CS01) Confirmation statement with updates November 18, 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 18th, May 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, May 2023
| resolution
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 18th, May 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, May 2023
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on April 4, 2023
filed on: 18th, May 2023
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, May 2023
| incorporation
|
Free Download
(13 pages)
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(SH01) Capital declared on April 4, 2023: 6.05 GBP
filed on: 18th, May 2023
| capital
|
Free Download
(11 pages)
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(PSC04) Change to a person with significant control December 5, 2022
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On December 5, 2022 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 11, 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 11, 2022 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 11, 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 11, 2022 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 18, 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates November 18, 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates November 18, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates November 18, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 070795720002, created on July 19, 2019
filed on: 19th, July 2019
| mortgage
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates November 18, 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 18, 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates November 18, 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to November 18, 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to Oathall House 70 Oathall Road Haywards Heath West Sussex RH16 3EN on August 6, 2015
filed on: 6th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 18, 2014 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 18, 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to March 31, 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) On December 31, 2012 new director was appointed.
filed on: 31st, December 2012
| officers
|
Free Download
(3 pages)
|
(CH01) On October 31, 2012 director's details were changed
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On October 31, 2012 secretary's details were changed
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on December 3, 2012. Old Address: the Limes Ditchling Common Burgess Hill RH15 0SJ United Kingdom
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 18, 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 18, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 18, 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, June 2010
| mortgage
|
Free Download
(11 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, November 2009
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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