(CS01) Confirmation statement with updates Fri, 1st Dec 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 1st Dec 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 1st Dec 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 1st Dec 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sun, 1st Dec 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Nov 2019
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Nov 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 1st Dec 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 1st Dec 2017
filed on: 17th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 1st Dec 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Tue, 1st Dec 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 1st Dec 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Wed, 9th Apr 2014. Old Address: Unit 3E Vinnetrow Business Park Vinnetrow Road Runcton Chichester West Sussex PO20 1QH
filed on: 9th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 1st Dec 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 6th Jan 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Sat, 1st Dec 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 1st Dec 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Fri, 15th Apr 2011. Old Address: Forum House Stirling Road Chichester West Sussex PO19 7DN United Kingdom
filed on: 15th, April 2011
| address
|
Free Download
(1 page)
|
(CH03) On Fri, 15th Apr 2011 secretary's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 15th Apr 2011 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 24th Jan 2011 director's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 24th Jan 2011. Old Address: 21 St Martins Square Chichester West Sussex PO19 1NR United Kingdom
filed on: 24th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 1st Dec 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) Director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 12th, September 2010
| accounts
|
Free Download
(8 pages)
|
(CH03) On Mon, 7th Jun 2010 secretary's details were changed
filed on: 11th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 11th Aug 2010 director's details were changed
filed on: 11th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Sat, 11th Sep 2010. Old Address: 21 St. Martins Square Chichester West Sussex PO19 1NR United Kingdom
filed on: 11th, September 2010
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 10th Sep 2010. Old Address: C/O Eastmond & Co Ltd 4 Cordwallis Street Maidenhead Berkshire SL6 7BE
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 15th Dec 2009 with full list of members
filed on: 3rd, February 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 27th Jan 2010. Old Address: C/O Eastmond & Co Ltd 4 Cordwallis Street Maidenhead Berks SL6 7BE
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 16th Dec 2009. Old Address: Eastmonds Cordwallis Street Maidenhead Berkshire SL6 7BG
filed on: 16th, December 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 9th, September 2009
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 25/03/2009 from 53 tynemouth street london SW6 2QS
filed on: 25th, March 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Fri, 23rd Jan 2009 with shareholders record
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(3 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 17th, July 2008
| mortgage
|
Free Download
(3 pages)
|
(363s) Annual return up to Mon, 10th Mar 2008 with shareholders record
filed on: 10th, March 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to Thu, 22nd Mar 2007 with shareholders record
filed on: 22nd, March 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to Thu, 22nd Mar 2007 with shareholders record
filed on: 22nd, March 2007
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 09/01/06 from: 12 upper wimpole street london W1G 6LW
filed on: 9th, January 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/01/06 from: 12 upper wimpole street london W1G 6LW
filed on: 9th, January 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, December 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, December 2005
| incorporation
|
Free Download
(19 pages)
|