AA |
Dormant company accounts reported for the period up to 2023/06/24
filed on: 7th, November 2023
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2023/06/06.
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2023/05/15
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/05/15. New Address: 4 Hayland Industrial Park Maunsell Road St Leonards on Sea East Sussex TN38 9NN. Previous address: 41a Beach Road Littlehampton West Sussex BN17 5JA England
filed on: 15th, May 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/02/22 director's details were changed
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/02/22 director's details were changed
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/24
filed on: 5th, January 2023
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/11/01.
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/07/20 - the day director's appointment was terminated
filed on: 20th, July 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/07/19. New Address: 41a Beach Road Littlehampton West Sussex BN17 5JA. Previous address: Park House Flat 5 18 College Road Eastbourne East Sussex BN21 4HZ England
filed on: 19th, July 2022
|
address |
Free Download
(1 page)
|
TM02 |
2022/07/14 - the day secretary's appointment was terminated
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/13.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/13.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/07/06. New Address: 41a Beach Road Littlehampton BN17 5JA. Previous address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL
filed on: 6th, July 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/07/06. New Address: Park House Flat 5 18 College Road Eastbourne East Sussex BN21 4HZ. Previous address: 41a Beach Road Littlehampton BN17 5JA England
filed on: 6th, July 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/24
filed on: 14th, February 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/06/24
filed on: 24th, May 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
2021/05/09 - the day director's appointment was terminated
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/23.
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/12/21 - the day director's appointment was terminated
filed on: 21st, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/06/24
filed on: 21st, August 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/24
filed on: 31st, August 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/24
filed on: 22nd, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/24
filed on: 9th, September 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/20.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/24
filed on: 1st, April 2016
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2016/02/18 director's details were changed
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/02/18 director's details were changed
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/20 with full list of members
filed on: 28th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2015/07/28
|
capital |
|
TM01 |
2014/10/14 - the day director's appointment was terminated
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/06/24
filed on: 2nd, September 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/20 with full list of members
filed on: 8th, August 2014
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/07/20 with full list of members
filed on: 13th, September 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
2013/09/06 - the day director's appointment was terminated
filed on: 6th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/06/24
filed on: 30th, August 2013
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/24
filed on: 22nd, November 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/20 with full list of members
filed on: 30th, July 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/24
filed on: 26th, September 2011
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2011/07/20 director's details were changed
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/07/20 director's details were changed
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/07/20 with full list of members
filed on: 15th, September 2011
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2011/07/20 director's details were changed
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/07/20 director's details were changed
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2011/08/31
filed on: 31st, August 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/08/31 from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom
filed on: 31st, August 2011
|
address |
Free Download
(2 pages)
|
TM02 |
2011/06/13 - the day secretary's appointment was terminated
filed on: 13th, June 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/04/06 from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR
filed on: 6th, April 2011
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/06/24
filed on: 12th, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/07/20 with full list of members
filed on: 27th, July 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/06/24
filed on: 8th, February 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 2009/07/24 with shareholders record
filed on: 24th, July 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/06/24
filed on: 6th, March 2009
|
accounts |
Free Download
(3 pages)
|
288b |
On 2009/01/15 Appointment terminated director
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
filed on: 11th, August 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/30 with shareholders record
filed on: 30th, July 2008
|
annual return |
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 24th, July 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2008 to 24/06/2008
filed on: 17th, April 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/08 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU
filed on: 12th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/08 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU
filed on: 12th, February 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008/02/06 New director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/02/06 New director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 9th, October 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 9th, October 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2007/09/11 with shareholders record
filed on: 11th, September 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 2007/09/11 with shareholders record
filed on: 11th, September 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/07/31
filed on: 20th, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/07/31
filed on: 20th, June 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007/03/29 Secretary resigned
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/29 New secretary appointed
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/29 Secretary resigned
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/29 New secretary appointed
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 2006/08/25 with shareholders record
filed on: 25th, August 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to 2006/08/25 with shareholders record
filed on: 25th, August 2006
|
annual return |
Free Download
(9 pages)
|
288a |
On 2006/05/10 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/10 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/05/10 Director resigned
filed on: 10th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/10 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/10 New secretary appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/10 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/10 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/10 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/05/06 from: 16 st john street london EC1M 4NT
filed on: 10th, May 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006/05/10 New secretary appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/10 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/05/10 Director resigned
filed on: 10th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/05/10 Secretary resigned
filed on: 10th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/10 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/05/06 from: 16 st john street london EC1M 4NT
filed on: 10th, May 2006
|
address |
Free Download
(1 page)
|
288b |
On 2006/05/10 Secretary resigned
filed on: 10th, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, July 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2005
|
incorporation |
Free Download
(14 pages)
|