| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(8 pages)
|
| AD02 |
New sail address Halley Court London Road St Leonards-on-Sea East Sussex TN37 6LS. Change occurred at an unknown date. Company's previous address: 1 North Trade Road Battle TN33 0EX England.
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(8 pages)
|
| AA01 |
Previous accounting period shortened from Thursday 31st August 2023 to Friday 31st March 2023
filed on: 21st, August 2023
| accounts
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 28th June 2023 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Halley Court London Road St. Leonards-on-Sea TN37 6LS. Change occurred on Tuesday 27th June 2023. Company's previous address: 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL England.
filed on: 27th, June 2023
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL. Change occurred on Tuesday 6th June 2023. Company's previous address: 1 North Trade Road Battle TN33 0EX England.
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Saturday 17th December 2022) of a secretary
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Saturday 17th December 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 17th December 2022.
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 23rd February 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 1 North Trade Road Battle TN33 0EX. Change occurred on Wednesday 23rd February 2022. Company's previous address: 7 West Street Old Town Hastings East Sussex TN34 3AN.
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1 North Trade Road Battle TN33 0EX
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 7th September 2021.
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 2nd December 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: Wednesday 2nd December 2020) of a secretary
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 2nd October 2019.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 20th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd December 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd December 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd December 2013
filed on: 17th, January 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
8.00 GBP is the capital in company's statement on Friday 17th January 2014
capital
|
|
| AP01 |
New director appointment on Thursday 13th June 2013.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd December 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 15th, February 2012
| accounts
|
Free Download
(4 pages)
|
| AP03 |
Appointment (date: Tuesday 14th February 2012) of a secretary
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd December 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Wednesday 16th November 2011 from Allan Dyas Ltd 7 West Street Old Town Hastings East Sussex TN34 3AN
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Thursday 2nd December 2010 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thursday 2nd December 2010 secretary's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 2nd December 2010 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd December 2010
filed on: 28th, February 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd December 2009
filed on: 18th, February 2010
| annual return
|
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened from Thursday 31st December 2009 to Monday 31st August 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 20th January 2010 from 3 Leybourne Gardens St Leonards-on-Sea East Sussex TN37 7HU
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 2nd, December 2008
| incorporation
|
Free Download
(18 pages)
|