AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 19th, November 2023
|
accounts |
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Flat 1, 15 st. Johns Road Eastbourne BN20 7NQ. Previous address: Flat 1 st. Johns Road Eastbourne East Sussex BN20 7NQ England
filed on: 4th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 15th, January 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 1st, October 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Tue, 24th Aug 2021 new director was appointed.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Aug 2021 new director was appointed.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 23rd Aug 2021 - the day director's appointment was terminated
filed on: 1st, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 19th, November 2020
|
accounts |
Free Download
(3 pages)
|
AD04 |
Registers new location: 4a Gildredge Road Eastbourne East Sussex BN21 4RL.
filed on: 27th, September 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 27th Sep 2017. New Address: 15 st. Johns Road Eastbourne BN20 7NQ. Previous address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL
filed on: 27th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 24th, July 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Jul 2016 new director was appointed.
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 1st Jul 2016 - the day director's appointment was terminated
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Flat 1 st. Johns Road Eastbourne East Sussex BN20 7NQ. Previous address: Flat 4 15 st. Johns Road Eastbourne East Sussex BN20 7NQ England
filed on: 4th, July 2016
|
address |
Free Download
(1 page)
|
TM02 |
Fri, 1st Jul 2016 - the day secretary's appointment was terminated
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 21st, August 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 21st Aug 2015: 12.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 8th, June 2015
|
accounts |
Free Download
(3 pages)
|
CH03 |
On Thu, 7th Aug 2014 secretary's details were changed
filed on: 19th, August 2014
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Flat 4 15 St. Johns Road Eastbourne East Sussex BN20 7NQ. Previous address: 7 Evelyn Gardens Richmond Surrey TW9 2PL
filed on: 19th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 1st Aug 2014 with full list of members
filed on: 19th, August 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 19th Aug 2014: 12.00 GBP
|
capital |
|
CH01 |
On Thu, 7th Aug 2014 director's details were changed
filed on: 19th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 22nd, May 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Tue, 21st Aug 2012 director's details were changed
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Aug 2012 with full list of members
filed on: 21st, August 2012
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Tue, 21st Aug 2012 director's details were changed
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 21st Aug 2012 director's details were changed
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 21st Aug 2012 director's details were changed
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 23rd, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Aug 2011
filed on: 23rd, August 2011
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 17th, May 2011
|
accounts |
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, August 2010
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 31st, August 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Aug 2010 with full list of members
filed on: 31st, August 2010
|
annual return |
Free Download
(16 pages)
|
TM02 |
Tue, 8th Jun 2010 - the day secretary's appointment was terminated
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 8th Jun 2010
filed on: 8th, June 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 7th, December 2009
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Aug 2009 with full list of members
filed on: 14th, October 2009
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 7th Sep 2009 with shareholders record
filed on: 7th, September 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 25th, June 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On Sat, 9th May 2009 Secretary appointed
filed on: 9th, May 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Sat, 9th May 2009 Appointment terminated secretary
filed on: 9th, May 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/2009 from equity house 4-6 school road tilehurst reading berkshire RG31 5AL
filed on: 9th, May 2009
|
address |
Free Download
(1 page)
|
363s |
Annual return up to Mon, 1st Sep 2008 with shareholders record
filed on: 1st, September 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 27th, June 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On Tue, 27th May 2008 Director appointed
filed on: 27th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 27th May 2008 Director appointed
filed on: 27th, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 13th May 2008 Appointment terminated director
filed on: 13th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 13th May 2008 Appointment terminated director
filed on: 13th, May 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 7th, June 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 7th, June 2007
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 26th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 31st Aug 2006 New director appointed
filed on: 31st, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 31st Aug 2006 New director appointed
filed on: 31st, August 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 18th Aug 2006 with shareholders record
filed on: 18th, August 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 18th Aug 2006 with shareholders record
filed on: 18th, August 2006
|
annual return |
Free Download
(7 pages)
|
288b |
On Wed, 26th Apr 2006 Director resigned
filed on: 26th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
|
officers |
Free Download
(4 pages)
|
288b |
On Wed, 26th Apr 2006 Director resigned
filed on: 26th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 26th Apr 2006 Director resigned
filed on: 26th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 26th Apr 2006 Director resigned
filed on: 26th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, December 2005
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, December 2005
|
resolution |
|
88(2)R |
Alloted 11 shares on Mon, 1st Aug 2005. Value of each share 1 £, total number of shares: 12.
filed on: 16th, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 11 shares on Mon, 1st Aug 2005. Value of each share 1 £, total number of shares: 12.
filed on: 16th, December 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, December 2005
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, December 2005
|
resolution |
Free Download
|
288b |
On Wed, 21st Sep 2005 Director resigned
filed on: 21st, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 21st Sep 2005 New director appointed
filed on: 21st, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 21st Sep 2005 Secretary resigned
filed on: 21st, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 21st Sep 2005 New secretary appointed
filed on: 21st, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 21st Sep 2005 Director resigned
filed on: 21st, September 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/05 from: 16 st john street london EC1M 4NT
filed on: 21st, September 2005
|
address |
Free Download
(1 page)
|
288b |
On Wed, 21st Sep 2005 Secretary resigned
filed on: 21st, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 21st Sep 2005 New director appointed
filed on: 21st, September 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/09/05 from: 16 st john street london EC1M 4NT
filed on: 21st, September 2005
|
address |
Free Download
(1 page)
|
288a |
On Wed, 21st Sep 2005 New secretary appointed
filed on: 21st, September 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2005
|
incorporation |
Free Download
(14 pages)
|