| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 5th, October 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2023/05/31
filed on: 23rd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 26th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2022/05/31
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
2021/11/05 - the day director's appointment was terminated
filed on: 8th, November 2021
|
officers |
Free Download
(1 page)
|
| MR04 |
Charge 082248050002 satisfaction in full.
filed on: 4th, November 2021
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 082248050003 satisfaction in full.
filed on: 4th, November 2021
|
mortgage |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 21st, September 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2021/05/31
filed on: 16th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 11th, September 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2020/05/31
filed on: 12th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2020/01/13.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
2020/01/13 - the day secretary's appointment was terminated
filed on: 26th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/01/13 - the day director's appointment was terminated
filed on: 26th, January 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2020/01/13
filed on: 26th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2019/05/31
filed on: 13th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/08/31 - the day director's appointment was terminated
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 10th, September 2018
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2018/05/31
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2017/03/31
filed on: 11th, October 2017
|
accounts |
Free Download
(14 pages)
|
| TM02 |
2017/08/17 - the day secretary's appointment was terminated
filed on: 17th, August 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2017/08/17
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/08/17.
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/08/17.
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/08/17.
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/08/17.
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/03/31.
filed on: 24th, July 2017
|
accounts |
Free Download
(1 page)
|
| AD01 |
Address change date: 2017/07/09. New Address: Crowthorne House Nine Mile Ride Wokingham RG40 3GZ. Previous address: Becket House 6 Littlehampton Road Worthing BN13 1QE
filed on: 9th, July 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/05/31
filed on: 7th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 6th, September 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2016/06/28 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2016/05/01 director's details were changed
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, March 2016
|
resolution |
Free Download
|
| MR01 |
Registration of charge 082248050003, created on 2016/03/15
filed on: 17th, March 2016
|
mortgage |
Free Download
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 22nd, December 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2015/07/31 with full list of members
filed on: 10th, August 2015
|
annual return |
Free Download
(6 pages)
|
| TM01 |
2015/01/23 - the day director's appointment was terminated
filed on: 3rd, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 17th, December 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 2014/08/31 with full list of members
filed on: 17th, September 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/09/17
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 5th, December 2013
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, September 2013
|
resolution |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2013/08/31 with full list of members
filed on: 11th, September 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/09/11
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, August 2013
|
resolution |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 082248050002
filed on: 2nd, August 2013
|
mortgage |
Free Download
(68 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 1st, August 2013
|
mortgage |
Free Download
(4 pages)
|
| SH01 |
751.00 GBP is the capital in company's statement on 2012/10/31
filed on: 22nd, May 2013
|
capital |
Free Download
(3 pages)
|
| SH01 |
250.00 GBP is the capital in company's statement on 2012/10/31
filed on: 22nd, May 2013
|
capital |
Free Download
(3 pages)
|
| CH01 |
On 2013/01/01 director's details were changed
filed on: 28th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 2013/03/31
filed on: 11th, April 2013
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 7th, November 2012
|
resolution |
Free Download
(47 pages)
|
| SH08 |
Change of share class name or designation
filed on: 7th, November 2012
|
capital |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/11/07.
filed on: 7th, November 2012
|
officers |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, November 2012
|
mortgage |
Free Download
(9 pages)
|
| SH01 |
1000.00 GBP is the capital in company's statement on 2012/10/31
filed on: 7th, November 2012
|
capital |
Free Download
(6 pages)
|
| NEWINC |
Company registration
filed on: 21st, September 2012
|
incorporation |
Free Download
(23 pages)
|