AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th September 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 12th September 2023.
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th September 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN. Change occurred on Friday 3rd February 2023. Company's previous address: 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN England.
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 6th July 2022.
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th July 2022
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 10th September 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st September 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 1st September 20216.00 GBP
filed on: 22nd, September 2021
| capital
|
Free Download
(8 pages)
|
AD01 |
New registered office address 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN. Change occurred on Thursday 11th March 2021. Company's previous address: Pebsham Surgery 119 Seabourne Road Bexhill on Sea East Sussex TN40 2SD.
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 11th March 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th March 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th March 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th March 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th September 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2020
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th July 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Tuesday 14th April 2020
filed on: 3rd, July 2020
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th September 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 10th September 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 30th June 2018.
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th June 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th September 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 11th May 2017.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th October 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 25th July 20166.00 GBP
filed on: 5th, October 2016
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th September 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, August 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd June 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th June 2016.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th January 2016.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th January 2016
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th December 2015.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th September 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th June 2015
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Monday 23rd February 2015
filed on: 14th, April 2015
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, March 2015
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Wednesday 30th September 2015.
filed on: 24th, March 2015
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, March 2015
| resolution
|
|
AD01 |
New registered office address Pebsham Surgery 119 Seabourne Road Bexhill on Sea East Sussex TN40 2SD. Change occurred on Wednesday 4th February 2015. Company's previous address: 48 St Leonards Road Bexhill on Sea East Sussex TN40 1JB United Kingdom.
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th October 2014.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th October 2014.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th October 2014.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, September 2014
| incorporation
|
Free Download
(25 pages)
|