AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 35 Wood Ride Haywards Heath West Sussex RH16 4NL England on Mon, 6th Mar 2023 to 20 Ash Grove Haywards Heath RH16 4PZ
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Feb 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Clermont Court Clermont Road Brighton East Sussex BN1 6SS on Tue, 19th Feb 2019 to 35 Wood Ride Haywards Heath West Sussex RH16 4NL
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 24th, October 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Oct 2017 new director was appointed.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Dec 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 25th Oct 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 28th Apr 2017
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Feb 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Thu, 23rd Jul 2015
filed on: 31st, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Jul 2015 new director was appointed.
filed on: 31st, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Feb 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(12 pages)
|
AP01 |
On Mon, 9th Jun 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Jun 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Feb 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Wed, 19th Feb 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Feb 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Mar 2011 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Mar 2011 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Mar 2011 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Feb 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(12 pages)
|
AP01 |
On Mon, 13th Feb 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Feb 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 10th Feb 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Feb 2012 new director was appointed.
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Jan 2012 new director was appointed.
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Jan 2012 new director was appointed.
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Dec 2011 new director was appointed.
filed on: 30th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Jun 2011
filed on: 3rd, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Feb 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(20 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 24th Nov 2010: 9.00 GBP
filed on: 16th, December 2010
| capital
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(20 pages)
|
287 |
Registered office changed on 16/09/2009 from griffith smith farrington webb 47 old steine brighton east sussex BN1 1NW
filed on: 16th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 16th Mar 2009 with complete member list
filed on: 16th, March 2009
| annual return
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 4th Apr 2008 Secretary appointed
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 4th Apr 2008 Appointment terminated secretary
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 4th Apr 2008 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/03/2008 from farrington webb 12A marlborough place brighton east sussex BN1 1WN
filed on: 12th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2008
filed on: 12th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 12th Mar 2008 with complete member list
filed on: 12th, March 2008
| annual return
|
Free Download
(10 pages)
|
288a |
On Mon, 17th Sep 2007 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 17th Sep 2007 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 17th Sep 2007 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 17th Sep 2007 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 3rd Sep 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 3rd Sep 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/03/07 from: 4 clermont court clermont road brighton east sussex BN1 6SS
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/07 from: 4 clermont court clermont road brighton east sussex BN1 6SS
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 9th Mar 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Fri, 9th Mar 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 7th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 7th, December 2006
| resolution
|
Free Download
(1 page)
|
288b |
On Thu, 16th Mar 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 16th Mar 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 16th Mar 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Mar 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 16th Mar 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 16th Mar 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Mar 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 16th Mar 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 16th Mar 2006 with complete member list
filed on: 16th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 16th Mar 2006 with complete member list
filed on: 16th, March 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 7 shares on Thu, 23rd Feb 2006. Value of each share 1 £, total number of shares: 8.
filed on: 16th, March 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 7 shares on Thu, 23rd Feb 2006. Value of each share 1 £, total number of shares: 8.
filed on: 16th, March 2006
| capital
|
Free Download
(4 pages)
|
288b |
On Thu, 16th Mar 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 9th Sep 2005 New director appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 9th Sep 2005 New director appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 9th Sep 2005 New secretary appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 9th Sep 2005 New secretary appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/09/05 from: pavilion view 19 new road brighton BN1 1EY
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On Fri, 9th Sep 2005 New director appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 9th Sep 2005 New director appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/09/05 from: pavilion view 19 new road brighton BN1 1EY
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On Wed, 16th Feb 2005 Secretary resigned
filed on: 16th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 16th Feb 2005 Secretary resigned
filed on: 16th, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2005
| incorporation
|
Free Download
(15 pages)
|