AA |
Audit exemption subsidiary accounts made up to September 30, 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 3rd, July 2023
|
accounts |
Free Download
(59 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 7th, June 2022
|
accounts |
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts made up to September 30, 2021
filed on: 7th, June 2022
|
accounts |
Free Download
(12 pages)
|
CH01 |
On April 19, 2022 director's details were changed
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on April 19, 2022
filed on: 19th, April 2022
|
address |
Free Download
(1 page)
|
CH01 |
On April 19, 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 7, 2021 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to September 30, 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 26th, May 2021
|
accounts |
Free Download
(61 pages)
|
AP03 |
On December 31, 2020 - new secretary appointed
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 31, 2020
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 11, 2020
filed on: 13th, August 2020
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 27th, April 2020
|
accounts |
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts made up to September 30, 2019
filed on: 27th, April 2020
|
accounts |
Free Download
(14 pages)
|
CH01 |
On March 15, 2019 director's details were changed
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 15, 2019 director's details were changed
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2018
filed on: 13th, March 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to September 30, 2017
filed on: 7th, March 2018
|
accounts |
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on September 11, 2017
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On September 11, 2017 - new secretary appointed
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 31, 2017
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On March 31, 2017 - new secretary appointed
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: October 31, 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On October 31, 2016 new director was appointed.
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2015
filed on: 22nd, January 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to September 15, 2015 with full list of members
filed on: 24th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to September 30, 2014
filed on: 5th, May 2015
|
accounts |
Free Download
|
AR01 |
Annual return made up to September 15, 2014 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On September 15, 2014 director's details were changed
filed on: 15th, September 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On May 21, 2014 - new secretary appointed
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2013
filed on: 13th, May 2014
|
accounts |
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on January 29, 2014
filed on: 29th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 29, 2014
filed on: 29th, January 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, December 2013
|
resolution |
Free Download
(22 pages)
|
AP01 |
On November 28, 2013 new director was appointed.
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 22, 2013
filed on: 22nd, November 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On September 19, 2013 director's details were changed
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On September 19, 2013 secretary's details were changed
filed on: 30th, September 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2013 with full list of members
filed on: 16th, September 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 20, 2013
filed on: 20th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 20, 2013
filed on: 20th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On June 20, 2013 new director was appointed.
filed on: 20th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2012
filed on: 18th, January 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to September 15, 2012 with full list of members
filed on: 20th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to September 30, 2011
filed on: 23rd, January 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to September 15, 2011 with full list of members
filed on: 27th, October 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
On September 2, 2011 new director was appointed.
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 2, 2011 new director was appointed.
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 2, 2011 new director was appointed.
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2010
|
incorporation |
|