CS01 |
Confirmation statement with no updates 2023/06/03
filed on: 28th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 30th, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/03
filed on: 3rd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 22nd, March 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/03
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 9th, February 2021
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered address from Little Spinney Little Spinney Priory Road Forest Row East Sussex RH18 5HP England on 2020/08/17 to 7 Burton Walk Hailsham BN27 2DW
filed on: 17th, August 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/03
filed on: 3rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 10th, March 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 29th, February 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/14.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/01
filed on: 10th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/03
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2019/06/10
filed on: 10th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, February 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/03
filed on: 16th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 28th, March 2018
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2017/08/23
filed on: 26th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/23.
filed on: 26th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/03
filed on: 7th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 19th, April 2017
|
accounts |
Free Download
(22 pages)
|
AD01 |
Change of registered address from Little Spinney Priory Road Forest Row East Sussex RH18 5HP England on 2016/11/11 to Little Spinney Little Spinney Priory Road Forest Row East Sussex RH18 5HP
filed on: 11th, November 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit Q Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England on 2016/11/11 to Little Spinney Priory Road Forest Row East Sussex RH18 5HP
filed on: 11th, November 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Hazel Wells Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England on 2016/07/28 to Unit Q Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD
filed on: 28th, July 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/06/03
filed on: 28th, July 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/04/24.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/24
filed on: 26th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 29th, February 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2015/09/28
filed on: 28th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 25th, September 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/09/16
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 North St Alfriston E Sussex BN26 5UG on 2015/09/16 to C/O Hazel Wells Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD
filed on: 16th, September 2015
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, September 2015
|
incorporation |
Free Download
(24 pages)
|
CH01 |
On 2015/09/06 director's details were changed
filed on: 6th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/06.
filed on: 6th, September 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, August 2015
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/06/03
filed on: 24th, June 2015
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 3rd, June 2014
|
incorporation |
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by guarantee
|
incorporation |
|