CS01 |
Confirmation statement with updates Tuesday 12th March 2024
filed on: 22nd, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
|
accounts |
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 30th September 202365.55 GBP
filed on: 31st, October 2023
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th March 2023
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 2nd November 202269.30 GBP
filed on: 17th, November 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 29th, June 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 4th April 202274.60 GBP
filed on: 24th, June 2022
|
capital |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 01/03/22
filed on: 21st, March 2022
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, March 2022
|
resolution |
Free Download
(1 page)
|
SH19 |
80.00 GBP is the capital in company's statement on Monday 21st March 2022
filed on: 21st, March 2022
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th March 2022
filed on: 17th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 21st, June 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 12th March 2021
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 31st December 2020
filed on: 23rd, April 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 23rd, April 2021
|
officers |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 8th August 202080.00 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, April 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, January 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th March 2020
filed on: 26th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, December 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th March 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 13th, June 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, May 2018
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 14th May 201876.00 GBP
filed on: 30th, May 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2018
|
resolution |
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on Friday 25th May 2018
filed on: 25th, May 2018
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/05/18
filed on: 25th, May 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2018
|
resolution |
Free Download
(19 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th May 2018
filed on: 24th, May 2018
|
capital |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th March 2018
filed on: 27th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 11th, October 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th March 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th March 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 23rd March 2015
filed on: 15th, April 2015
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 8 Shrewsbury Road Redhill RH1 6BH. Change occurred on Wednesday 15th April 2015. Company's previous address: 1 Church Street Wadhurst East Sussex TN5 6AR United Kingdom.
filed on: 15th, April 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, March 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
70.00 GBP is the capital in company's statement on Thursday 12th March 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|