TM01 |
Director's appointment was terminated on Thursday 21st March 2024
filed on: 21st, March 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th December 2023
filed on: 8th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 1st February 2023) of a secretary
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st January 2023
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th December 2022
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 088025560001 satisfaction in full.
filed on: 17th, January 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Saturday 4th December 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th December 2020
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on Thursday 2nd January 2020
filed on: 21st, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(36 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 18th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 18th December 2019) of a secretary
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th December 2019
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088025560001, created on Tuesday 10th December 2019
filed on: 12th, December 2019
|
mortgage |
Free Download
(65 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th December 2018
filed on: 17th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 21st May 2018) of a secretary
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 21st March 2018
filed on: 21st, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 12th, January 2018
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th December 2017
filed on: 14th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
New sail address First House Park Street Guildford GU1 4XB. Change occurred at an unknown date. Company's previous address: Invicta House Trafalgar Place Brighton BN1 4FR England.
filed on: 13th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th December 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 3rd May 2016.
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th December 2015
filed on: 15th, December 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st April 2015
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Invicta House Trafalgar Place Brighton BN1 4FR
filed on: 9th, April 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st February 2015
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 75-77 Main Road Hockley Essex SS5 4RG. Change occurred on Tuesday 3rd February 2015. Company's previous address: 25 Knightrider Street Maidstone Kent ME15 6ND.
filed on: 3rd, February 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st February 2015.
filed on: 3rd, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st February 2015
filed on: 3rd, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st February 2015.
filed on: 3rd, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st February 2015.
filed on: 3rd, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st February 2015
filed on: 3rd, February 2015
|
officers |
Free Download
(1 page)
|
SH01 |
11.00 GBP is the capital in company's statement on Friday 16th January 2015
filed on: 30th, January 2015
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, January 2015
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2014
|
resolution |
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th December 2014
filed on: 15th, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 15th December 2014
|
capital |
|
AP03 |
Appointment (date: Monday 30th June 2014) of a secretary
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 30th June 2014
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd June 2014
filed on: 3rd, June 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 3rd June 2014 from 102 Petty France London SW1H 9EX United Kingdom
filed on: 3rd, June 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th May 2014.
filed on: 30th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th May 2014.
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th May 2014.
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 2nd May 2014) of a secretary
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th April 2014.
filed on: 4th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th March 2014
filed on: 20th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th March 2014.
filed on: 20th, March 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2013
|
incorporation |
Free Download
(33 pages)
|