TM01 |
Director's appointment was terminated on Monday 1st January 2024
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(6 pages)
|
AP04 |
Appointment (date: Monday 11th July 2022) of a secretary
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 41a Beach Road Littlehampton BN17 5JA. Change occurred on Wednesday 6th July 2022. Company's previous address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL England.
filed on: 6th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th November 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th September 2021
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 4a Gildredge Road Eastbourne East Sussex BN21 4RL. Change occurred on Wednesday 29th September 2021. Company's previous address: C/O Pembroke Property Management Ltd Foundation House, Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England.
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 7th September 2020.
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd September 2020.
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th September 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 25th January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th October 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th January 2019.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th May 2018.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Thursday 1st February 2018) of a secretary
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Pembroke Property Management Ltd Foundation House, Coach & Horses Passage Tunbridge Wells Kent TN2 5NP. Change occurred on Wednesday 14th February 2018. Company's previous address: 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ.
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st February 2018
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th April 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th April 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 10th October 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 10th October 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th April 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th April 2015 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th April 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th October 2016.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th March 2016.
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th March 2016.
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 8th October 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th October 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th November 2014 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 4th November 2014
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 8th October 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 8th October 2013
filed on: 9th, October 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 30th September 2013 director's details were changed
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 8th October 2012
filed on: 26th, October 2012
| annual return
|
Free Download
(6 pages)
|
AP04 |
Appointment (date: Friday 11th May 2012) of a secretary
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th May 2012.
filed on: 9th, May 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 19th April 2012 from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN United Kingdom
filed on: 19th, April 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 8th October 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 19th September 2011.
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th February 2011.
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd February 2011
filed on: 2nd, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd February 2011.
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 8th October 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 19th October 2010 from Trinity Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 20th, July 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Friday 25th June 2010) of a secretary
filed on: 25th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 25th June 2010.
filed on: 25th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 8th October 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/2009 from trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 9th October 2008 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 9th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 29th October 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 29th October 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 22nd October 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 22nd October 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 22nd October 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 22nd October 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 22nd October 2007 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 22nd October 2007 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, October 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 8th, October 2007
| incorporation
|
Free Download
(18 pages)
|