CS01 |
Confirmation statement with no updates Wed, 11th Oct 2023
filed on: 19th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Oct 2022
filed on: 13th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(20 pages)
|
TM01 |
Mon, 13th Jun 2022 - the day director's appointment was terminated
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 11th Oct 2021
filed on: 12th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, August 2021
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Sat, 1st Aug 2020 director's details were changed
filed on: 20th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Oct 2020
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 31st Jul 2020 - the day director's appointment was terminated
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, May 2020
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Fri, 10th Jan 2020 new director was appointed.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Oct 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, August 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
Wed, 3rd Jul 2019 - the day director's appointment was terminated
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 21st Dec 2018: 14292.70 GBP
filed on: 3rd, January 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Oct 2018
filed on: 11th, October 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 24th Jul 2018: 13155.00 GBP
filed on: 2nd, August 2018
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, March 2018
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Fri, 15th Dec 2017
filed on: 2nd, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 15th Dec 2017
filed on: 2nd, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 15th Dec 2017: 14547.30 GBP
filed on: 19th, December 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Oct 2017
filed on: 12th, October 2017
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thu, 29th Dec 2016
filed on: 12th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 29th Dec 2016
filed on: 11th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 18th Sep 2017: 14547.30 GBP
filed on: 9th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, May 2017
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 29th Dec 2016: 14508.50 GBP
filed on: 4th, January 2017
|
capital |
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 5 New Street Square New Street Square London EC4A 3TW. Previous address: Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England
filed on: 26th, October 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 11th Oct 2016
filed on: 25th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Oct 2015 with full list of members
filed on: 27th, October 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 5th Jun 2015: 14016.00 GBP
filed on: 22nd, June 2015
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, June 2015
|
resolution |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, May 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Oct 2014 to Wed, 31st Dec 2014
filed on: 19th, February 2015
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, January 2015
|
resolution |
|
TM01 |
Tue, 25th Nov 2014 - the day director's appointment was terminated
filed on: 5th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 11th Oct 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 3rd Jul 2014: 12199.00 GBP
filed on: 24th, July 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, July 2014
|
resolution |
Free Download
(23 pages)
|
AD03 |
Registered inspection location new location: Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ.
filed on: 14th, July 2014
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 3rd Jul 2014: 10000.00 GBP
filed on: 14th, July 2014
|
capital |
Free Download
(3 pages)
|
AP01 |
On Thu, 3rd Jul 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 8th Mar 2014 director's details were changed
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Dec 2013 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Dec 2013 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, December 2013
|
resolution |
Free Download
(23 pages)
|
AP01 |
On Sat, 14th Dec 2013 new director was appointed.
filed on: 14th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Dec 2013 new director was appointed.
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Dec 2013 new director was appointed.
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2013
|
incorporation |
|