MR04 |
Charge 3 satisfaction in full.
filed on: 16th, April 2024
|
mortgage |
Free Download
(5 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 16th, April 2024
|
mortgage |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 2nd, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 2nd, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th January 2023
filed on: 15th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 1st April 2022
filed on: 7th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 15th January 2022
filed on: 15th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 15th, January 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 2nd, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th January 2021
filed on: 30th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th January 2020
filed on: 10th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 13th, January 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 28th January 2019
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th January 2018
filed on: 13th, February 2018
|
confirmation statement |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 6th December 2017
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 17th, October 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 28th January 2017
filed on: 13th, February 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th January 2016
filed on: 29th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th January 2015
filed on: 24th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 24th February 2015
|
capital |
|
AD01 |
New registered office address Normanhurst Sheepsetting Lane Cross in Hand Heathfield East Sussex TN21 0XG. Change occurred on Monday 2nd February 2015. Company's previous address: 14 Hanover Street Hanover Square London W1S 1YH.
filed on: 2nd, February 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th January 2014
filed on: 3rd, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th January 2013
filed on: 17th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, January 2013
|
accounts |
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th January 2012
filed on: 26th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, November 2011
|
accounts |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 27th, October 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, October 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 27th, October 2011
|
mortgage |
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Monday 31st January 2011 (was Thursday 31st March 2011).
filed on: 29th, September 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th January 2011
filed on: 25th, February 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Friday 28th January 2011 secretary's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, August 2010
|
resolution |
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2010
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, August 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 15th July 2010
filed on: 2nd, August 2010
|
capital |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 18th June 2010
filed on: 18th, June 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 17th June 2010
filed on: 17th, June 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 17th June 2010
filed on: 17th, June 2010
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 11th June 2010) of a secretary
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 3rd February 2010) of a secretary
filed on: 3rd, February 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd February 2010.
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 1st February 2010) of a secretary
filed on: 1st, February 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2010.
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, January 2010
|
incorporation |
Free Download
(22 pages)
|