| AA |
Total exemption full accounts record for the accounting period up to Thursday 28th September 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on Tuesday 6th June 2023
filed on: 6th, June 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th September 2022
filed on: 11th, January 2023
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Monday 22nd August 2022
filed on: 22nd, August 2022
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Wednesday 28th September 2022. Originally it was Wednesday 25th May 2022
filed on: 17th, February 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 25th May 2021
filed on: 16th, February 2022
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Friday 10th September 2021.
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 10th September 2021.
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 10th September 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 215 Cooden Sea Road Cooden Beach Bexhill-on-Sea East Sussex TN39 4TT to 1 North Trade Road Battle TN33 0EX on Wednesday 23rd June 2021
filed on: 23rd, June 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 25th May 2020
filed on: 24th, February 2021
|
accounts |
Free Download
(7 pages)
|
| AP03 |
On Friday 26th June 2020 - new secretary appointed
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 26th June 2020
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 25th May 2019
filed on: 8th, August 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 25th May 2018
filed on: 30th, July 2018
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Saturday 9th September 2017.
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Saturday 9th September 2017
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 9th September 2017
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 9th September 2017.
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 25th May 2017
filed on: 16th, August 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 25th May 2016
filed on: 14th, July 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Wednesday 25th May 2016 with full list of members
filed on: 27th, May 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 25th May 2015
filed on: 4th, August 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 25th May 2015 with full list of members
filed on: 18th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
7704.00 GBP is the capital in company's statement on Thursday 18th June 2015
|
capital |
|
| TM01 |
Director appointment termination date: Saturday 27th September 2014
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 27th September 2014
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 27th September 2014.
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Saturday 27th September 2014.
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 25th May 2014
filed on: 16th, July 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 25th May 2014 with full list of members
filed on: 24th, June 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 25th May 2013
filed on: 5th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 25th May 2013 with full list of members
filed on: 6th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 25th May 2012
filed on: 6th, September 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 25th May 2012 with full list of members
filed on: 18th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 25th May 2011
filed on: 5th, September 2011
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 25th May 2011 with full list of members
filed on: 20th, June 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 25th May 2010
filed on: 24th, September 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 25th May 2010 with full list of members
filed on: 25th, May 2010
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 25th May 2009
filed on: 24th, July 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to Tuesday 30th June 2009
filed on: 30th, June 2009
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 25th May 2008
filed on: 2nd, November 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to Tuesday 17th June 2008
filed on: 17th, June 2008
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 25th May 2007
filed on: 7th, May 2008
|
accounts |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 20/03/2008 from 79 devonshire road bexhill on sea east sussex TN40 1BD
filed on: 20th, March 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Tuesday 27th November 2007 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 6th June 2007 Director resigned
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 6th June 2007
filed on: 6th, June 2007
|
annual return |
Free Download
(6 pages)
|
| 288b |
On Wednesday 6th June 2007 Director resigned
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 9th March 2007 New director appointed
filed on: 9th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 24th October 2006 Director resigned
filed on: 24th, October 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 25/05/07
filed on: 20th, September 2006
|
accounts |
Free Download
(1 page)
|
| 288b |
On Wednesday 13th September 2006 Secretary resigned
filed on: 13th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 8th September 2006 New secretary appointed
filed on: 8th, September 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/09/06 from: 6 highwoods court, pinewoods bexhill-on-sea east sussex TN39 3UE
filed on: 8th, September 2006
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 8993 shares on Friday 23rd June 2006. Value of each share 1 £, total number of shares: 9000.
filed on: 7th, July 2006
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2006
|
resolution |
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 25th, May 2006
|
incorporation |
Free Download
(19 pages)
|