SH01 |
Statement of Capital on 31st December 2023: 1001.00 GBP
filed on: 3rd, February 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, February 2024
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2024
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2024
|
incorporation |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 1st January 2024
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th November 2023 director's details were changed
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 23-25 Brassey Avenue Eastbourne East Sussex BN22 9NH United Kingdom on 28th November 2023 to Cornerstone House 4/6 Brassey Avenue Eastbourne East Sussex BN22 9QD
filed on: 28th, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 6th November 2023 director's details were changed
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 6th November 2023 secretary's details were changed
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th November 2023 director's details were changed
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th November 2023 director's details were changed
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 6th November 2023 secretary's details were changed
filed on: 6th, November 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th November 2023 director's details were changed
filed on: 6th, November 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Cornerstone House 4/6 Brassey Avenue Eastbourne East Sussex BN22 9QD on 6th November 2023 to 23-25 Brassey Avenue Eastbourne East Sussex BN22 9NH
filed on: 6th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 27th, April 2023
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 14th November 2022 director's details were changed
filed on: 15th, November 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th November 2022 director's details were changed
filed on: 14th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 16th, May 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 4th, May 2021
|
accounts |
Free Download
(11 pages)
|
CH03 |
On 1st December 2020 secretary's details were changed
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 7th, May 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 3rd, May 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 8th, May 2018
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 16th November 2017 director's details were changed
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th November 2017 director's details were changed
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 23rd, May 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 9th, May 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2015
filed on: 19th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th November 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 20th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2014
filed on: 19th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th November 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 8th, May 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2013
filed on: 16th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, May 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2012
filed on: 6th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 23rd, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2011
filed on: 18th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 17th, May 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2010
filed on: 16th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, May 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th December 2009
filed on: 18th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 15th, May 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 22nd December 2008 with complete member list
filed on: 22nd, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 28th, April 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 27th December 2007 with complete member list
filed on: 27th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 27th December 2007 with complete member list
filed on: 27th, December 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 14th June 2007 New secretary appointed;new director appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th June 2007 New secretary appointed;new director appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 14th June 2007 Secretary resigned;director resigned
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 14th June 2007 Secretary resigned;director resigned
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 1st, June 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 1st, June 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 3rd January 2007 with complete member list
filed on: 3rd, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 3rd January 2007 with complete member list
filed on: 3rd, January 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 15th, November 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 15th, November 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 10th January 2006 with complete member list
filed on: 10th, January 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th January 2006 with complete member list
filed on: 10th, January 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 19th, October 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 19th, October 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 900 shares on 22nd December 2004. Value of each share 1 £, total number of shares: 1001.
filed on: 25th, January 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 900 shares on 22nd December 2004. Value of each share 1 £, total number of shares: 1001.
filed on: 25th, January 2005
|
capital |
Free Download
(2 pages)
|
288b |
On 12th January 2005 Director resigned
filed on: 12th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 12th January 2005 New secretary appointed;new director appointed
filed on: 12th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 12th January 2005 Secretary resigned
filed on: 12th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On 12th January 2005 Secretary resigned
filed on: 12th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 12th January 2005 New director appointed
filed on: 12th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 12th January 2005 Director resigned
filed on: 12th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On 12th January 2005 New director appointed
filed on: 12th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 12th January 2005 New secretary appointed;new director appointed
filed on: 12th, January 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 22nd December 2004. Value of each share 1 £, total number of shares: 101.
filed on: 11th, January 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 22nd December 2004. Value of each share 1 £, total number of shares: 101.
filed on: 11th, January 2005
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2004
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2004
|
incorporation |
Free Download
(18 pages)
|