| CS01 |
Confirmation statement with no updates July 31, 2023
filed on: 1st, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates July 31, 2022
filed on: 4th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 11, 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 11, 2022 new director was appointed.
filed on: 21st, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 11, 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 11, 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 22nd, August 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates July 31, 2021
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On October 27, 2020 - new secretary appointed
filed on: 28th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 27, 2020
filed on: 28th, October 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 14, 2020
filed on: 19th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 14, 2020
filed on: 19th, October 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On October 14, 2020 - new secretary appointed
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates July 31, 2020
filed on: 13th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On January 29, 2020 new director was appointed.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates July 31, 2019
filed on: 8th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On November 28, 2018 new director was appointed.
filed on: 2nd, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 4th, December 2018
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates July 31, 2018
filed on: 3rd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, August 2017
|
auditors |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 31st, July 2017
|
mortgage |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 31, 2017
filed on: 31st, July 2017
|
officers |
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control July 31, 2017
filed on: 31st, July 2017
|
persons with significant control |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control July 31, 2017
filed on: 31st, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates July 31, 2017
filed on: 31st, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
On July 31, 2017 new director was appointed.
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Martello Beach Eastbourne Road Pevensey Bay East Sussex BN24 6DH to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on July 31, 2017
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On July 31, 2017 new director was appointed.
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 31, 2017 new director was appointed.
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 31, 2017
filed on: 31st, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 31, 2017
filed on: 31st, July 2017
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2017
filed on: 31st, July 2017
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 31, 2017
filed on: 31st, July 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On July 31, 2017 - new secretary appointed
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 31st, July 2017
|
mortgage |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2016
filed on: 14th, March 2017
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with updates February 5, 2017
filed on: 27th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AP02 |
New member was appointed on February 10, 2016
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from Martello Beach Caravan Park Eastbourne Road Pevensey Bay Pevensey East Sussex BN24 6DH England to Martello Beach Eastbourne Road Pevensey Bay East Sussex BN24 6DH on February 13, 2016
filed on: 13th, February 2016
|
address |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 106 Cheyne Walk West Brompton London SW10 0DG to Martello Beach Caravan Park Eastbourne Road Pevensey Bay Pevensey East Sussex BN24 6DH on February 11, 2016
filed on: 11th, February 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 5, 2016 with full list of members
filed on: 11th, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 11, 2016: 1.00 GBP
|
capital |
|
| SH02 |
Sub-division of shares on August 11, 2015
filed on: 25th, September 2015
|
capital |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 1st, April 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to February 5, 2015 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 6th, May 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to February 5, 2014 with full list of members
filed on: 27th, February 2014
|
annual return |
Free Download
(4 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 20th, July 2013
|
mortgage |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 083893150003
filed on: 12th, July 2013
|
mortgage |
Free Download
(15 pages)
|
| MR01 |
Registration of charge 083893150002
filed on: 4th, July 2013
|
mortgage |
Free Download
(26 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, March 2013
|
mortgage |
Free Download
(6 pages)
|
| AA01 |
Current accounting reference period shortened from February 28, 2014 to September 30, 2013
filed on: 8th, February 2013
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, February 2013
|
incorporation |
Free Download
(26 pages)
|