| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 1st Jan 2024 new director was appointed.
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Nov 2023 new director was appointed.
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Nov 2023 - the day director's appointment was terminated
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 3rd Jan 2023
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(17 pages)
|
| AP03 |
New secretary appointment on Fri, 11th Feb 2022
filed on: 11th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 11th Feb 2022 - the day secretary's appointment was terminated
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 3rd Jan 2022
filed on: 5th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 078956400001, created on Wed, 22nd Dec 2021
filed on: 23rd, December 2021
|
mortgage |
Free Download
(80 pages)
|
| AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 24th Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 3rd Jan 2021
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Tue, 24th Dec 2019
filed on: 8th, December 2020
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Fri, 16th Oct 2020 - the day director's appointment was terminated
filed on: 27th, October 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 15th Sep 2020
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 15th Sep 2020 - the day secretary's appointment was terminated
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 11th Sep 2020 new director was appointed.
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 17th Aug 2020 director's details were changed
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 12th, June 2020
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2020
|
resolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 3rd Jan 2020
filed on: 6th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Mon, 24th Dec 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 3rd Jan 2019
filed on: 10th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 24th Dec 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2018
filed on: 9th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sat, 24th Dec 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates Tue, 3rd Jan 2017
filed on: 13th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 24th Dec 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Address change date: Mon, 27th Jun 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)
|
| TM01 |
Wed, 2nd Mar 2016 - the day director's appointment was terminated
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 3rd Jan 2016 with full list of members
filed on: 28th, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 28th Jan 2016: 1.00 GBP
|
capital |
|
| AD03 |
Registered inspection location new location: Rustington House Worthing Road Rustington Littlehampton West Sussex BN16 3PS.
filed on: 28th, January 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 24th Dec 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Sat, 3rd Jan 2015 with full list of members
filed on: 8th, January 2015
|
annual return |
Free Download
(6 pages)
|
| AD04 |
Registers new location: Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN.
filed on: 8th, January 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 24th Dec 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(11 pages)
|
| AP03 |
New secretary appointment on Mon, 10th Mar 2014
filed on: 10th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 10th Mar 2014 - the day secretary's appointment was terminated
filed on: 10th, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 3rd Jan 2014 with full list of members
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 15th Jan 2014: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 8th, October 2013
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 24th Dec 2013
filed on: 8th, October 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 14th May 2013 new director was appointed.
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed zhuan LIMITEDcertificate issued on 14/05/13
filed on: 14th, May 2013
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 2nd May 2013 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 14th, May 2013
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th May 2013 new director was appointed.
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th May 2013 new director was appointed.
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 18th, January 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, January 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 3rd Jan 2013 with full list of members
filed on: 18th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 9th, February 2012
|
accounts |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 27th Jan 2012
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 27th Jan 2012 new director was appointed.
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 27th Jan 2012 - the day director's appointment was terminated
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 27th Jan 2012. Old Address: 44 Upper Belgrave Road Clifton Bristol BS8 2XN England
filed on: 27th, January 2012
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, January 2012
|
incorporation |
Free Download
(7 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|