TM01 |
Director's appointment terminated on 29th June 2023
filed on: 26th, July 2023
|
officers |
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(1 page)
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TM02 |
Secretary's appointment terminated on 29th June 2023
filed on: 26th, July 2023
|
officers |
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(1 page)
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AP03 |
On 29th June 2023, company appointed a new person to the position of a secretary
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th June 2023
filed on: 26th, July 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 25th, August 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 15th, April 2020
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 30th October 2019
filed on: 12th, November 2019
|
officers |
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(1 page)
|
AP03 |
On 30th October 2019, company appointed a new person to the position of a secretary
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 28th, January 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 8th, February 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Wilson House 4B Brooklyn Road Seaford East Sussex BN25 2DX on 16th June 2017 to Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX
filed on: 16th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 18th, January 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2016
filed on: 21st, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2015
filed on: 1st, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 25416.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 13th, November 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2014
filed on: 1st, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st July 2014: 25416.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 19th June 2014
filed on: 19th, June 2014
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 28th, October 2013
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association
filed on: 19th, September 2013
|
resolution |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 19th April 2013: 25416.00 GBP
filed on: 19th, September 2013
|
capital |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2013
filed on: 5th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2012
filed on: 20th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 15th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2011
filed on: 27th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 18th, February 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 16th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2010
filed on: 29th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 15th, February 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 24th June 2009 with complete member list
filed on: 24th, June 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 17th, February 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 6th August 2008 with complete member list
filed on: 6th, August 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On 12th May 2008 Appointment terminated director
filed on: 12th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 12th May 2008 Director appointed
filed on: 12th, May 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 27th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 27th, November 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 11th July 2007 with complete member list
filed on: 11th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 11th July 2007 with complete member list
filed on: 11th, July 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 19th, February 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 19th, February 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 20th July 2006 with complete member list
filed on: 20th, July 2006
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 20th July 2006 with complete member list
filed on: 20th, July 2006
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 1st, February 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 1st, February 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 30th June 2005 with complete member list
filed on: 30th, June 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 30th June 2005 with complete member list
filed on: 30th, June 2005
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 21/03/05 from: holtye 10 queens park gardens seaford est sussex BN25 2QE
filed on: 21st, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/05 from: holtye 10 queens park gardens seaford est sussex BN25 2QE
filed on: 21st, March 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 30/09/05
filed on: 10th, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 30/09/05
filed on: 10th, December 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on 2nd December 2004. Value of each share 1 £, total number of shares: 6.
filed on: 10th, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on 2nd December 2004. Value of each share 1 £, total number of shares: 6.
filed on: 10th, December 2004
|
capital |
Free Download
(2 pages)
|
288a |
On 28th July 2004 New secretary appointed
filed on: 28th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 28th July 2004 New secretary appointed
filed on: 28th, July 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 13th July 2004 Director resigned
filed on: 13th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On 13th July 2004 Director resigned
filed on: 13th, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On 13th July 2004 New director appointed
filed on: 13th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 13th July 2004 New director appointed
filed on: 13th, July 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 13th July 2004 Secretary resigned
filed on: 13th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On 13th July 2004 Secretary resigned
filed on: 13th, July 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/04 from: 16 st john street london EC1M 4NT
filed on: 13th, July 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/04 from: 16 st john street london EC1M 4NT
filed on: 13th, July 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, June 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 16th, June 2004
|
incorporation |
Free Download
(14 pages)
|