| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Wednesday 20th April 2022.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 15th February 2022.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Saturday 5th February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 5th February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 5th February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(4 pages)
|
| AD02 |
Location of register of charges has been changed from Ivy House Ivy Terrace Eastbourne BN21 4QU England to Chantry House 22 Upperton Road Eastbourne BN21 1BF at an unknown date
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Ivy House Ivy Terrace Eastbourne BN21 4QU
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Tuesday 23rd March 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
| AP04 |
On Wednesday 24th March 2021 - new secretary appointed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Friston House Dittons Road Dittons Business Park Polegate BN26 6HY England to C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE on Tuesday 20th April 2021
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Wednesday 26th February 2020
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, November 2019
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to Friston House Dittons Road Dittons Business Park Polegate BN26 6HY on Thursday 27th December 2018
filed on: 27th, December 2018
| address
|
Free Download
(1 page)
|
| AP04 |
On Monday 1st October 2018 - new secretary appointed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Sunday 30th September 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 3rd August 2017
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 26th April 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Wednesday 28th June 2017 secretary's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Sunday 24th January 2016, no shareholders list
filed on: 22nd, February 2016
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Monday 13th July 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 29th April 2015.
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Saturday 24th January 2015, no shareholders list
filed on: 26th, January 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Friday 24th January 2014, no shareholders list
filed on: 3rd, February 2014
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Wednesday 8th May 2013 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: Thursday 28th February 2013
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 24th January 2013, no shareholders list
filed on: 6th, February 2013
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Monday 10th December 2012.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: Wednesday 15th February 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 24th January 2012, no shareholders list
filed on: 26th, January 2012
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Wednesday 4th January 2012 from C/O Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ
filed on: 4th, January 2012
| address
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 15th November 2011.
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 6th October 2011.
filed on: 6th, October 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Friday 15th July 2011
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, June 2011
| incorporation
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, May 2011
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Monday 24th January 2011, no shareholders list
filed on: 25th, January 2011
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Monday 24th January 2011
filed on: 24th, January 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 12th May 2010.
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 7th May 2010.
filed on: 7th, May 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: Wednesday 28th April 2010
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 24th January 2010, no shareholders list
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Wednesday 27th January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 27th January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 27th January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 27th January 2010
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 27th January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2009
filed on: 27th, September 2009
| accounts
|
Free Download
(10 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 22nd, September 2009
| accounts
|
Free Download
(1 page)
|
| 288b |
On Thursday 7th May 2009 Appointment terminated director
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 26th February 2009 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 23rd February 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 19th February 2009
filed on: 19th, February 2009
| annual return
|
Free Download
(2 pages)
|
| 288a |
On Monday 16th February 2009 Director appointed
filed on: 16th, February 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 16th February 2009 Director appointed
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2008
filed on: 28th, November 2008
| accounts
|
Free Download
(13 pages)
|
| 363s |
Annual return made up to Tuesday 26th February 2008
filed on: 26th, February 2008
| annual return
|
Free Download
(5 pages)
|
| 288b |
On Tuesday 12th February 2008 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 12th February 2008 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 12th February 2008 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 12th February 2008 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 28th January 2008 Director resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 28th January 2008 Director resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(10 pages)
|
| 288a |
On Wednesday 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return made up to Tuesday 27th February 2007
filed on: 27th, February 2007
| annual return
|
Free Download
(5 pages)
|
|
363(287) |
Director's particulars changed; Registered office changed on 27/02/07
annual return
|
|
| 363s |
Annual return made up to Tuesday 27th February 2007
filed on: 27th, February 2007
| annual return
|
Free Download
(5 pages)
|
| 288b |
On Tuesday 27th February 2007 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 27th February 2007 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 1st February 2006 Secretary resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 1st February 2006 Secretary resigned
filed on: 1st, February 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, January 2006
| incorporation
|
Free Download
(31 pages)
|
| NEWINC |
Company registration
filed on: 24th, January 2006
| incorporation
|
Free Download
(31 pages)
|