AA |
Accounts for a small company made up to 2023-12-31
filed on: 25th, March 2024
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2024-02-14
filed on: 14th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 098685150001 in full
filed on: 5th, October 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 098685150002, created on 2023-09-28
filed on: 29th, September 2023
|
mortgage |
Free Download
(52 pages)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 30th, March 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-02-17
filed on: 17th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 11th, April 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-17
filed on: 18th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2016-10-01 director's details were changed
filed on: 21st, October 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-01-03
filed on: 21st, October 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 15th, April 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-17
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-31
filed on: 6th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 17th, April 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-17
filed on: 26th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Temple House 25 High Street Lewes East Sussex BN7 2LU England to 36 Frederick Place Brighton BN1 4EA on 2020-01-20
filed on: 20th, January 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-03
filed on: 3rd, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-03
filed on: 3rd, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 1st, April 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-17
filed on: 20th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 29th, March 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-17
filed on: 21st, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 10th, April 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-02-17
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-02-17 with full list of members
filed on: 18th, February 2016
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 25 High Street Temple House Lewes BN7 2LU United Kingdom to Temple House 25 High Street Lewes East Sussex BN7 2LU on 2016-02-18
filed on: 18th, February 2016
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2016
|
capital |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 26th, January 2016
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2016-01-26: 10990.00 GBP
filed on: 26th, January 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-04: 32970.00 GBP
filed on: 26th, January 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 26th, January 2016
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 04/01/16
filed on: 26th, January 2016
|
insolvency |
Free Download
(1 page)
|
MR01 |
Registration of charge 098685150001, created on 2016-01-04
filed on: 7th, January 2016
|
mortgage |
Free Download
(36 pages)
|
AA01 |
Current accounting period extended from 2016-11-30 to 2016-12-31
filed on: 27th, November 2015
|
accounts |
Free Download
(1 page)
|
AP03 |
On 2015-11-12 - new secretary appointed
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-12
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-12
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, November 2015
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|