| AA |
Dormant company accounts made up to December 31, 2022
filed on: 8th, September 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2021
filed on: 4th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2021 new director was appointed.
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 8th, August 2021
|
accounts |
Free Download
(23 pages)
|
| AAMD |
Full accounts with changes made up to December 31, 2020
filed on: 8th, August 2021
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 31, 2020 new director was appointed.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 23, 2020 director's details were changed
filed on: 26th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On May 12, 2020 new director was appointed.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 12, 2020
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 23, 2020 new director was appointed.
filed on: 24th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 23, 2020
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(24 pages)
|
| AP03 |
Appointment (date: March 29, 2019) of a secretary
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 29, 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On December 31, 2015 new director was appointed.
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 13th, January 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 5, 2015
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2015
filed on: 5th, October 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on October 5, 2015: 2.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 1st, June 2015
|
accounts |
Free Download
(14 pages)
|
| AP03 |
Appointment (date: January 2, 2015) of a secretary
filed on: 2nd, January 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 2, 2015
filed on: 2nd, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2014
filed on: 17th, November 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on November 17, 2014: 2.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 2nd, October 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On February 27, 2014 new director was appointed.
filed on: 27th, February 2014
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: February 25, 2014) of a secretary
filed on: 25th, February 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 18, 2014
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on February 18, 2014
filed on: 18th, February 2014
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, August 2013
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2013
filed on: 7th, August 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on August 7, 2013: 2.00 GBP
|
capital |
|
| AP03 |
Appointment (date: June 10, 2013) of a secretary
filed on: 10th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 22, 2013
filed on: 22nd, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 22, 2013
filed on: 22nd, April 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 18th, April 2013
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On February 19, 2013 new director was appointed.
filed on: 19th, February 2013
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 9th, November 2012
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on October 26, 2012: 2.00 GBP
filed on: 9th, November 2012
|
capital |
Free Download
(4 pages)
|
| AP01 |
On November 6, 2012 new director was appointed.
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, October 2012
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2012
filed on: 14th, August 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, July 2012
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 26th, October 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2011
filed on: 4th, August 2011
|
annual return |
Free Download
(7 pages)
|
| TM02 |
Termination of appointment as a secretary on May 18, 2011
filed on: 18th, May 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 18, 2011) of a secretary
filed on: 18th, May 2011
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 9th, May 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on May 6, 2011. Old Address: the Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
filed on: 6th, May 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 6th, May 2011
|
address |
Free Download
(1 page)
|
| AP01 |
On April 13, 2011 new director was appointed.
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 13th, September 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2010
filed on: 4th, August 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 6th, November 2009
|
accounts |
Free Download
(14 pages)
|
| 288c |
Director's change of particulars
filed on: 16th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to August 4, 2009 - Annual return with full member list
filed on: 4th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 12th, March 2009
|
accounts |
Free Download
(16 pages)
|
| 288c |
Director's change of particulars
filed on: 24th, September 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to August 4, 2008 - Annual return with full member list
filed on: 4th, August 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2006
filed on: 15th, November 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to December 31, 2006
filed on: 15th, November 2007
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to September 19, 2007 - Annual return with full member list
filed on: 19th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to September 19, 2007 - Annual return with full member list
filed on: 19th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 30/08/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN
filed on: 30th, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/08/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN
filed on: 30th, August 2007
|
address |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 28th, July 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 28th, July 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 4th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 4th, June 2007
|
accounts |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On November 16, 2006 New secretary appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 16, 2006 Director resigned
filed on: 16th, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On November 16, 2006 New secretary appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 16, 2006 Secretary resigned
filed on: 16th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On November 16, 2006 Secretary resigned
filed on: 16th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On November 16, 2006 Director resigned
filed on: 16th, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On September 12, 2006 New director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On September 12, 2006 New director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 10, 2006 New secretary appointed
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 10, 2006 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On August 10, 2006 Secretary resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On August 10, 2006 Director resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 10, 2006 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On August 10, 2006 Secretary resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 10, 2006 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 10, 2006 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On August 10, 2006 Director resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 10, 2006 New secretary appointed
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, August 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, August 2006
|
incorporation |
Free Download
(19 pages)
|