CH04 |
Secretary's details were changed on Tuesday 19th September 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd August 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on Tuesday 6th June 2023
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd August 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 14th August 2022.
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 18th, July 2022
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Thursday 17th February 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th February 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th February 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th February 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 23rd August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th August 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 1 North Trade Road Battle TN33 0EX on Wednesday 23rd June 2021
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 16th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th August 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Saturday 25th July 2020
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF England to 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT on Friday 7th August 2020
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
AP04 |
On Saturday 25th July 2020 - new secretary appointed
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 6th, April 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th February 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 6th August 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 26th, April 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Saturday 23rd February 2019 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th February 2019.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 2nd November 2018.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 2nd November 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 2nd November 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd November 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th August 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 26th June 2018
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 26th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th May 2018.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th May 2018.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th May 2018.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 25th October 2017
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 25th October 2017 - new secretary appointed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th August 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Friday 4th August 2017 secretary's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Seafort Whitehill Avenue Bexhill on Sea East Sussex TN39 3RX to Unit 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF on Thursday 27th July 2017
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th August 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Monday 31st August 2015.
filed on: 18th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 6th August 2015, no shareholders list
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, July 2015
| resolution
|
Free Download
|
AP03 |
On Tuesday 27th January 2015 - new secretary appointed
filed on: 10th, February 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 26th January 2015
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th January 2015
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th January 2015
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2014
| incorporation
|
Free Download
(19 pages)
|