CS01 |
Confirmation statement with no updates Sun, 21st Jan 2024
filed on: 22nd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, December 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 18th, May 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Jan 2023
filed on: 25th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 23rd Jan 2023. New Address: 85 Church Road Hove BN3 2BB. Previous address: White Hart Hotel Accounts Department High Street Lewes East Sussex BN7 1XE
filed on: 23rd, January 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Jan 2022
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Jan 2021
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Jan 2020
filed on: 31st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Jan 2019
filed on: 29th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 21st Jan 2018
filed on: 25th, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Jan 2017
filed on: 7th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Jan 2016 with full list of members
filed on: 22nd, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Jan 2016: 2063889.00 GBP
|
capital |
|
TM01 |
Mon, 21st Dec 2015 - the day director's appointment was terminated
filed on: 22nd, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Dec 2015 with full list of members
filed on: 22nd, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 22nd Dec 2015: 2063889.00 GBP
|
capital |
|
AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 12th Dec 2006: 2063889.00 GBP
filed on: 10th, April 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Dec 2014 with full list of members
filed on: 9th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Dec 2013 with full list of members
filed on: 23rd, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 23rd Jan 2014: 1800000.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Wed, 19th Dec 2012 with full list of members
filed on: 18th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Dec 2011 with full list of members
filed on: 7th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Dec 2010 with full list of members
filed on: 4th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 5th, February 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Dec 2009 with full list of members
filed on: 21st, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 5th, May 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 17th Feb 2009 with shareholders record
filed on: 17th, February 2009
|
annual return |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, October 2008
|
mortgage |
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 5th Mar 2008 with shareholders record
filed on: 5th, March 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 22nd, October 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 22nd, October 2007
|
accounts |
Free Download
(12 pages)
|
287 |
Registered office changed on 21/10/07 from: towngate house, 2 parkstone road poole dorset BH15 2PJ
filed on: 21st, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/07 from: towngate house, 2 parkstone road poole dorset BH15 2PJ
filed on: 21st, October 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return up to Tue, 23rd Jan 2007 with shareholders record
filed on: 23rd, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 23rd Jan 2007 with shareholders record
filed on: 23rd, January 2007
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, October 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, October 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, October 2006
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 22/09/06
filed on: 12th, October 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 22/09/06
filed on: 12th, October 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, October 2006
|
resolution |
|
88(2)R |
Alloted 1799999 shares on Mon, 19th Dec 2005. Value of each share 1 £, total number of shares: 1800000.
filed on: 24th, May 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1799999 shares on Mon, 19th Dec 2005. Value of each share 1 £, total number of shares: 1800000.
filed on: 24th, May 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 10th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 10th, January 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Mon, 19th Dec 2005 Secretary resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2005
|
incorporation |
Free Download
(17 pages)
|
288b |
On Mon, 19th Dec 2005 Secretary resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|