| AP01 |
New director appointment on 2024/01/01.
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/11/15.
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/11/01 - the day director's appointment was terminated
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 3rd, October 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 28th, September 2022
|
accounts |
Free Download
(5 pages)
|
| TM02 |
2022/02/11 - the day secretary's appointment was terminated
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2022/02/11
filed on: 11th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/24
filed on: 30th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/24
filed on: 7th, December 2020
|
accounts |
Free Download
(5 pages)
|
| TM01 |
2020/10/16 - the day director's appointment was terminated
filed on: 27th, October 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
2020/09/15 - the day secretary's appointment was terminated
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2020/09/15
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/11.
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/08/17 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 |
Resolution adopting the Articles of Association
filed on: 12th, June 2020
|
resolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/24
filed on: 30th, August 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/24
filed on: 4th, September 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/24
filed on: 21st, September 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/24
filed on: 10th, October 2016
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Address change date: 2016/06/27. 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 |
2016/03/02 - the day director's appointment was terminated
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/11/30 with full list of members
filed on: 22nd, December 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/22
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 2nd, October 2015
|
accounts |
Free Download
(4 pages)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN
filed on: 12th, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/11/30 with full list of members
filed on: 12th, December 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2013/12/24
filed on: 3rd, October 2014
|
accounts |
Free Download
(8 pages)
|
| TM02 |
2014/03/10 - the day secretary's appointment was terminated
filed on: 10th, March 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2014/03/10
filed on: 10th, March 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/12/16 from Brookfield Lyminster Littlehampton West Sussex BN17 7QN
filed on: 16th, December 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/11/30 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/24
filed on: 20th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/11/30 with full list of members
filed on: 18th, December 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/24
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2011/11/30 with full list of members
filed on: 14th, December 2011
|
annual return |
Free Download
(8 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 14th, December 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/24
filed on: 30th, September 2011
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 2010/11/30 director's details were changed
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/11/30 with full list of members
filed on: 17th, December 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2009/12/24
filed on: 23rd, September 2010
|
accounts |
Free Download
(8 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, June 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, June 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/06/04 with full list of members
filed on: 9th, June 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2008/12/24
filed on: 20th, September 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 2009/06/15 with shareholders record
filed on: 15th, June 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 8th, June 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/08/06 Director appointed
filed on: 6th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/08/06 Director appointed
filed on: 6th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/07/30 Director appointed
filed on: 30th, July 2008
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 30/07/2008 from hargreaves management LTD rustington house rustington west sussex BN16 3PS
filed on: 30th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/07/30 Director and secretary appointed
filed on: 30th, July 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008/06/25 Appointment terminated secretary
filed on: 25th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/06/25 Appointment terminated director
filed on: 25th, June 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/06/2008 from 44 upper belgrave road clifton bristol BS8 2XN
filed on: 25th, June 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 4th, June 2008
|
incorporation |
Free Download
(6 pages)
|