AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 16th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th January 2022
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 8th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 18th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 17th September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th July 2018
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 1st April 2017, company appointed a new person to the position of a secretary
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 7th April 2017 to Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 6th May 2016
filed on: 17th, May 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd September 2015: 6.00 GBP
capital
|
|
CH01 |
On 24th August 2014 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th August 2014 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th August 2014 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th September 2014: 6.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 1st October 2009
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th September 2014 director's details were changed
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2nd September 2014 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd September 2014 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th January 2014 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd October 2013: 6.00 GBP
capital
|
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 16th July 2012
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 24th, May 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th March 2011
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th November 2010
filed on: 16th, November 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 19th, August 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 3rd September 2009 with complete member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, July 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 1st, July 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/02/2009 from mayo & perkins secretarial services LIMITED wec 20 gildredge road eastbourne east sussex BN21 4RP
filed on: 9th, February 2009
| address
|
Free Download
(1 page)
|
288b |
On 9th February 2009 Appointment terminate, secretary
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 3rd September 2008 with complete member list
filed on: 3rd, September 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 29th, July 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 29th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 17th July 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th September 2007 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th September 2007 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(8 pages)
|
288a |
On 5th March 2007 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th March 2007 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 10th December 2006 Director resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 10th December 2006 Director resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 10th December 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2nd October 2006 with complete member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2nd October 2006 with complete member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 20/09/06 from: flat 1 cumballa court 9 st john's road eastbourne east sussex BN20 7JA
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On 20th September 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 20th September 2006 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th September 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 20th September 2006 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/06 from: flat 1 cumballa court 9 st john's road eastbourne east sussex BN20 7JA
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on 5th October 2005. Value of each share 1 £, total number of shares: 6.
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on 5th October 2005. Value of each share 1 £, total number of shares: 6.
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/10/05 from: 16 st john street london EC1M 4NT
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: 16 st john street london EC1M 4NT
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
288b |
On 27th October 2005 Secretary resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 27th October 2005 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 27th October 2005 Director resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 27th October 2005 New secretary appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 27th October 2005 New secretary appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 27th October 2005 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 27th October 2005 Director resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 27th October 2005 Secretary resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, August 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 23rd, August 2005
| incorporation
|
Free Download
(14 pages)
|