RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, October 2023
|
resolution |
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(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2023
|
incorporation |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023
|
accounts |
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(7 pages)
|
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 1 Bidwell Avenue Bexhill-on-Sea TN39 4DD on Wednesday 29th March 2023
filed on: 29th, March 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 16th February 2023
filed on: 16th, February 2023
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
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(6 pages)
|
AP03 |
On Wednesday 26th January 2022 - new secretary appointed
filed on: 26th, January 2022
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Thursday 20th January 2022
filed on: 20th, January 2022
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, September 2020
|
accounts |
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(7 pages)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 25th, March 2020
|
officers |
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(2 pages)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Wednesday 25th March 2020
filed on: 25th, March 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Wednesday 9th January 2019 director's details were changed
filed on: 16th, January 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Saturday 14th January 2017 director's details were changed
filed on: 18th, January 2017
|
officers |
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(2 pages)
|
CH01 |
On Thursday 12th January 2017 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 12th January 2017 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, September 2016
|
accounts |
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(7 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 21st, January 2016
|
officers |
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(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 21st, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 16th January 2016, no shareholders list
filed on: 21st, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
|
accounts |
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(7 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st January 2015 to Wednesday 31st December 2014
filed on: 15th, September 2015
|
accounts |
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(1 page)
|
TM02 |
Secretary appointment termination on Sunday 14th December 2014
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 16th January 2015, no shareholders list
filed on: 12th, February 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on Friday 23rd January 2015
filed on: 23rd, January 2015
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 3rd, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 16th January 2014, no shareholders list
filed on: 14th, February 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 22nd January 2014.
filed on: 22nd, January 2014
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 19th, August 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 16th January 2013, no shareholders list
filed on: 28th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 15th, June 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to Monday 16th January 2012, no shareholders list
filed on: 16th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2011
filed on: 15th, December 2011
|
accounts |
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(13 pages)
|
AP04 |
On Wednesday 2nd February 2011 - new secretary appointed
filed on: 2nd, February 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 2nd February 2011
filed on: 2nd, February 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 1st February 2011 from 21 Eversley Road Bexhill on Sea East Sussex TN40 1HA
filed on: 1st, February 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 16th January 2011, no shareholders list
filed on: 31st, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2010
filed on: 9th, November 2010
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Saturday 16th January 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 16th January 2010, no shareholders list
filed on: 15th, March 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Saturday 16th January 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2009
filed on: 30th, November 2009
|
accounts |
Free Download
(8 pages)
|
288b |
On Monday 29th June 2009 Appointment terminated secretary
filed on: 29th, June 2009
|
officers |
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(1 page)
|
363a |
Annual return made up to Thursday 2nd April 2009
filed on: 2nd, April 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Thursday 18th December 2008 Director appointed
filed on: 18th, December 2008
|
officers |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 27th, November 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 12th February 2008
filed on: 12th, February 2008
|
annual return |
Free Download
(2 pages)
|
288a |
On Tuesday 12th February 2008 New secretary appointed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 12th February 2008 New secretary appointed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 12th February 2008
filed on: 12th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 16th, April 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 16th, April 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 3rd April 2007
filed on: 3rd, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 3rd April 2007
filed on: 3rd, April 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Friday 10th February 2006 New secretary appointed
filed on: 10th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 10th February 2006 New secretary appointed
filed on: 10th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 9th February 2006 Secretary resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 9th February 2006 Director resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 9th February 2006 Secretary resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 9th February 2006 Director resigned
filed on: 9th, February 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, January 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 16th, January 2006
|
incorporation |
Free Download
(19 pages)
|