AD01 |
Registered office address changed from Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on January 15, 2021
filed on: 15th, January 2021
|
address |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, August 2020
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, July 2019
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, September 2018
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 26th, September 2017
|
accounts |
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(11 pages)
|
SH01 |
Capital declared on August 3, 2016: 198.00 GBP
filed on: 23rd, August 2016
|
capital |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 18th, August 2016
|
accounts |
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(8 pages)
|
AR01 |
Annual return made up to March 18, 2016 with full list of members
filed on: 26th, April 2016
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on April 26, 2016: 100.00 GBP
|
capital |
|
CH04 |
Secretary's name changed on March 18, 2016
filed on: 26th, April 2016
|
officers |
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(1 page)
|
CH01 |
On March 18, 2016 director's details were changed
filed on: 26th, April 2016
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, June 2015
|
accounts |
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(8 pages)
|
AR01 |
Annual return made up to March 18, 2015 with full list of members
filed on: 9th, April 2015
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on April 9, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, July 2014
|
accounts |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on June 19, 2014. Old Address: 20-21 Clinton Place Seaford East Sussex BN25 1NP
filed on: 19th, June 2014
|
address |
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(2 pages)
|
AR01 |
Annual return made up to March 18, 2014 with full list of members
filed on: 3rd, April 2014
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on April 3, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, July 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to March 18, 2013 with full list of members
filed on: 26th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, November 2012
|
accounts |
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(8 pages)
|
AR01 |
Annual return made up to March 18, 2012 with full list of members
filed on: 13th, April 2012
|
annual return |
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(6 pages)
|
CH01 |
On February 23, 2012 director's details were changed
filed on: 15th, March 2012
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, June 2011
|
accounts |
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(7 pages)
|
CH04 |
Secretary's name changed on March 18, 2011
filed on: 31st, March 2011
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to March 18, 2011 with full list of members
filed on: 31st, March 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 6th, August 2010
|
accounts |
Free Download
(8 pages)
|
CH01 |
On March 18, 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to March 18, 2010 with full list of members
filed on: 26th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On March 18, 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
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(2 pages)
|
CH04 |
Secretary's name changed on March 18, 2010
filed on: 26th, April 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 19th, August 2009
|
accounts |
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(8 pages)
|
363a |
Annual return made up to March 25, 2009
filed on: 25th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 3rd, November 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to April 2, 2008
filed on: 2nd, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, September 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, September 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to April 27, 2007
filed on: 27th, April 2007
|
annual return |
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(3 pages)
|
363a |
Annual return made up to April 27, 2007
filed on: 27th, April 2007
|
annual return |
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(3 pages)
|
288c |
Director's particulars changed
filed on: 7th, March 2007
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 7th, March 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 27th, October 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 27th, October 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to April 6, 2006
filed on: 6th, April 2006
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to April 6, 2006
filed on: 6th, April 2006
|
annual return |
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(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2006
|
resolution |
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|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, January 2006
|
resolution |
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|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, January 2006
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, January 2006
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, January 2006
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 14th, December 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 14th, December 2005
|
accounts |
Free Download
(6 pages)
|
288b |
On October 27, 2005 Secretary resigned;director resigned
filed on: 27th, October 2005
|
officers |
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(1 page)
|
288a |
On October 27, 2005 New secretary appointed
filed on: 27th, October 2005
|
officers |
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(3 pages)
|
288b |
On October 27, 2005 Director resigned
filed on: 27th, October 2005
|
officers |
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(1 page)
|
288a |
On October 27, 2005 New secretary appointed
filed on: 27th, October 2005
|
officers |
Free Download
(3 pages)
|
88(2)R |
Alloted 98 shares on October 14, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 27th, October 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on October 14, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 27th, October 2005
|
capital |
Free Download
(2 pages)
|
288b |
On October 27, 2005 Secretary resigned;director resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On October 27, 2005 Director resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, August 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, August 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to April 1, 2005
filed on: 1st, April 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return made up to April 1, 2005
filed on: 1st, April 2005
|
annual return |
Free Download
(3 pages)
|
288a |
On June 8, 2004 New secretary appointed;new director appointed
filed on: 8th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2004 New director appointed
filed on: 8th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2004 New director appointed
filed on: 8th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2004 New director appointed
filed on: 8th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2004 New director appointed
filed on: 8th, June 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on May 7, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 8th, June 2004
|
capital |
Free Download
(2 pages)
|
288a |
On June 8, 2004 New secretary appointed;new director appointed
filed on: 8th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2004 New director appointed
filed on: 8th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2004 New director appointed
filed on: 8th, June 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on May 7, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 8th, June 2004
|
capital |
Free Download
(2 pages)
|
288b |
On March 22, 2004 Secretary resigned
filed on: 22nd, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 22, 2004 Director resigned
filed on: 22nd, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 22, 2004 Director resigned
filed on: 22nd, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 22, 2004 Secretary resigned
filed on: 22nd, March 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2004
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2004
|
incorporation |
Free Download
(11 pages)
|