AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th April 2023
filed on: 26th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th April 2022
filed on: 26th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 18th April 2022 director's details were changed
filed on: 21st, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th April 2022 director's details were changed
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, August 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th April 2021
filed on: 21st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Sunday 18th April 2021 director's details were changed
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 1 Hawkenbury Way Lewes BN7 1LT England to 24 Fulwith Drive Harrogate HG2 8HW at an unknown date
filed on: 19th, April 2021
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, April 2021
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th January 2021.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd November 2020
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th January 2021.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th April 2020
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 15th April 2020 director's details were changed
filed on: 27th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1 Hawkenbury Way Lewes BN7 1LT
filed on: 24th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 19th April 2019
filed on: 23rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th November 2018
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th October 2018
filed on: 5th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 1 Hawkenbury Way Lewes East Sussex BN7 1LT United Kingdom to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on Wednesday 8th August 2018
filed on: 8th, August 2018
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 9th July 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 19th April 2018
filed on: 19th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th April 2017
filed on: 22nd, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, August 2016
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, August 2016
|
incorporation |
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, July 2016
|
incorporation |
Free Download
(19 pages)
|
MISC |
NE01
filed on: 21st, July 2016
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 21st July 2016
filed on: 21st, July 2016
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 21st, July 2016
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 19th April 2016, no shareholders list
filed on: 18th, May 2016
|
annual return |
Free Download
(5 pages)
|
AP04 |
On Sunday 19th April 2015 - new secretary appointed
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th December 2015
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd November 2015.
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 30th April 2016.
filed on: 2nd, December 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, April 2015
|
incorporation |
Free Download
(33 pages)
|