AA |
Micro company accounts made up to 31st March 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2024
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2023
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 1st October 2022
filed on: 28th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st October 2022
filed on: 28th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st October 2022
filed on: 25th, October 2022
|
persons with significant control |
Free Download
(1 page)
|
TM02 |
11th February 2022 - the day secretary's appointment was terminated
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th February 2022
filed on: 11th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 10th, February 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2022
filed on: 5th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2021
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 15th September 2020
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
15th September 2020 - the day secretary's appointment was terminated
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 17th August 2020 director's details were changed
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2020
filed on: 6th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 24th, October 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 3rd January 2019
filed on: 10th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(5 pages)
|
TM02 |
14th August 2018 - the day secretary's appointment was terminated
filed on: 14th, August 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th August 2018
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th March 2018
filed on: 19th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 7th February 2018
filed on: 7th, February 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 24th, January 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 3rd January 2018
filed on: 16th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 16th December 2017
filed on: 10th, January 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 16th December 2017
filed on: 10th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd January 2017
filed on: 13th, January 2017
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st March 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 27th June 2016. New Address: Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR. Previous address: Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN
filed on: 27th, June 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th March 2016
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd March 2016 - the day director's appointment was terminated
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd January 2016 with full list of members
filed on: 28th, January 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th January 2016: 13250.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 31st, December 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 3rd January 2015 with full list of members
filed on: 8th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 8th January 2015: 13250.00 GBP
|
capital |
|
AD04 |
Location of company register(s) has been changed to Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN at an unknown date
filed on: 8th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 18th, November 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 8th September 2014 with full list of members
filed on: 25th, September 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 8th September 2013 with full list of members
filed on: 1st, October 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(12 pages)
|
AD02 |
Register inspection address has been changed
filed on: 28th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th September 2012 with full list of members
filed on: 28th, September 2012
|
annual return |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Brookfield Lyminster Littlehampton BN17 7QN England on 28th September 2012
filed on: 28th, September 2012
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, September 2012
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th December 2011: 13250.00 GBP
filed on: 22nd, December 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th November 2011: 13000.00 GBP
filed on: 25th, November 2011
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 30th September 2012 to 31st March 2012
filed on: 21st, November 2011
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 11th, November 2011
|
resolution |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 8th, September 2011
|
incorporation |
Free Download
(9 pages)
|