CH01 |
On September 1, 2023 director's details were changed
filed on: 26th, October 2023
|
officers |
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(2 pages)
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AD01 |
New registered office address Unit 3 Marlbourgh Business Centre 24 Marlborough Road Lancing BN15 8TP. Change occurred on October 26, 2023. Company's previous address: Albion House Albion Street Lewes BN7 2NF England.
filed on: 26th, October 2023
|
address |
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(1 page)
|
CH01 |
On September 1, 2023 director's details were changed
filed on: 26th, October 2023
|
officers |
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(2 pages)
|
CH03 |
On September 1, 2023 secretary's details were changed
filed on: 26th, October 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Albion House Albion Street Lewes BN7 2NF. Change occurred on July 26, 2022. Company's previous address: 20 High Street Lewes East Sussex BN7 2LN.
filed on: 26th, July 2022
|
address |
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(1 page)
|
AA01 |
Previous accounting period shortened from October 31, 2020 to October 30, 2020
filed on: 27th, July 2021
|
accounts |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 26th, July 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 22nd, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 5th, October 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on October 5, 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 30th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 6th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 6, 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 29th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 1, 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 29th, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2012
filed on: 2nd, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2011
filed on: 4th, October 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 21st, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2010
filed on: 6th, October 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On September 30, 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
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(2 pages)
|
CH01 |
On September 30, 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 8th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2009
filed on: 6th, October 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 28th, September 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 27/10/2008 from 83 spences lane lewes east sussex BN7 2HQ
filed on: 27th, October 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 13th, October 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to October 7, 2008 - Annual return with full member list
filed on: 7th, October 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to October 2, 2007 - Annual return with full member list
filed on: 2nd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to October 2, 2007 - Annual return with full member list
filed on: 2nd, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to February 8, 2007 - Annual return with full member list
filed on: 8th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to February 8, 2007 - Annual return with full member list
filed on: 8th, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 1st, September 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 1st, September 2006
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 06/06/06 from: maria house 35 millers road brighton east sussex BN1 5NP
filed on: 6th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/06 from: maria house 35 millers road brighton east sussex BN1 5NP
filed on: 6th, June 2006
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 8th, December 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 8th, December 2005
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to October 18, 2005 - Annual return with full member list
filed on: 18th, October 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to October 18, 2005 - Annual return with full member list
filed on: 18th, October 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to October 15, 2004 - Annual return with full member list
filed on: 15th, October 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to October 15, 2004 - Annual return with full member list
filed on: 15th, October 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On September 15, 2004 New director appointed
filed on: 15th, September 2004
|
officers |
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(2 pages)
|
288a |
On September 15, 2004 New director appointed
filed on: 15th, September 2004
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 12th, August 2004
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 12th, August 2004
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to October 24, 2003 - Annual return with full member list
filed on: 24th, October 2003
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to October 24, 2003 - Annual return with full member list
filed on: 24th, October 2003
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 2 shares on October 10, 2002. Value of each share 1 £, total number of shares: 3.
filed on: 27th, November 2002
|
capital |
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(2 pages)
|
88(2)R |
Alloted 2 shares on October 10, 2002. Value of each share 1 £, total number of shares: 3.
filed on: 27th, November 2002
|
capital |
Free Download
(2 pages)
|
288a |
On November 27, 2002 New secretary appointed
filed on: 27th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On November 27, 2002 New director appointed
filed on: 27th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On November 27, 2002 New secretary appointed
filed on: 27th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On November 27, 2002 New director appointed
filed on: 27th, November 2002
|
officers |
Free Download
(2 pages)
|
288b |
On October 17, 2002 Secretary resigned
filed on: 17th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On October 17, 2002 Director resigned
filed on: 17th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On October 17, 2002 Director resigned
filed on: 17th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On October 17, 2002 Secretary resigned
filed on: 17th, October 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2002
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2002
|
incorporation |
Free Download
(14 pages)
|