AA |
Full accounts data made up to Friday 31st March 2023
filed on: 11th, January 2024
|
accounts |
Free Download
(33 pages)
|
AD01 |
New registered office address 32 Threadneedle Street London EC2R 8AY. Change occurred on Thursday 16th November 2023. Company's previous address: Hcp Building Chichester Road Ponswood St. Leonards-on-Sea East Sussex TN38 9BG.
filed on: 16th, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 18th May 2023
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 18th, August 2022
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th May 2022
filed on: 9th, June 2022
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
991125.00 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 24th, May 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th March 2022
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th March 2022.
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(31 pages)
|
SH01 |
989905.00 GBP is the capital in company's statement on Wednesday 25th August 2021
filed on: 25th, August 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, July 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, July 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, July 2021
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, July 2021
|
resolution |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th May 2021
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
989705.00 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 19th, April 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 16th, April 2021
|
accounts |
Free Download
(30 pages)
|
SH01 |
987505.00 GBP is the capital in company's statement on Tuesday 6th April 2021
filed on: 8th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
987471.00 GBP is the capital in company's statement on Tuesday 6th April 2021
filed on: 8th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
987026.00 GBP is the capital in company's statement on Tuesday 30th March 2021
filed on: 6th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
987318.00 GBP is the capital in company's statement on Tuesday 30th March 2021
filed on: 6th, April 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, January 2021
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th September 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, February 2020
|
resolution |
Free Download
(9 pages)
|
SH01 |
902963.00 GBP is the capital in company's statement on Monday 3rd February 2020
filed on: 14th, February 2020
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Friday 27th September 2019
filed on: 10th, October 2019
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(24 pages)
|
SH01 |
70236.00 GBP is the capital in company's statement on Tuesday 23rd October 2018
filed on: 23rd, October 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th September 2018
filed on: 27th, September 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
69866.00 GBP is the capital in company's statement on Monday 17th September 2018
filed on: 24th, September 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st November 2017
filed on: 3rd, November 2017
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
68859.00 GBP is the capital in company's statement on Friday 2nd June 2017
filed on: 8th, September 2017
|
capital |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 17th, August 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st November 2016
filed on: 7th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2016
filed on: 3rd, November 2016
|
accounts |
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 29th, April 2016
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, April 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st November 2015
filed on: 9th, November 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 16th, September 2015
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 19th August 2015.
filed on: 20th, August 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Hcp Building Chichester Road Ponswood St. Leonards-on-Sea East Sussex TN38 9BG. Change occurred on Thursday 20th August 2015. Company's previous address: The Old Stables Foxhole Lane Wadhurst East Sussex TN5 6NB.
filed on: 20th, August 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th August 2015.
filed on: 20th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th August 2015.
filed on: 20th, August 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
65264.00 GBP is the capital in company's statement on Tuesday 21st April 2015
filed on: 17th, June 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st November 2014
filed on: 17th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
56751.00 GBP is the capital in company's statement on Monday 17th November 2014
|
capital |
|
AA |
Small company accounts for the period up to Monday 31st March 2014
filed on: 13th, August 2014
|
accounts |
Free Download
(7 pages)
|
SH01 |
56751.00 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 31st, March 2014
|
capital |
Free Download
(3 pages)
|
CH01 |
On Friday 31st May 2013 director's details were changed
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st November 2013
filed on: 25th, November 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th August 2013
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013
filed on: 21st, February 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, November 2012
|
incorporation |
Free Download
(19 pages)
|