CH01 |
On Wednesday 29th November 2023 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 1st October 202263.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 20th, May 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 1st April 202275.00 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st April 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Sunday 29th November 2020 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 29th November 2019 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 29th November 2019 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd July 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 1st December 2014 secretary's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th November 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th November 2013
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 17th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th November 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th November 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th November 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 11th February 2009 - Annual return with full member list
filed on: 11th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF
filed on: 3rd, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF
filed on: 3rd, September 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to Wednesday 20th December 2006 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 20th December 2006 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 12th, July 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 12th, July 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to Wednesday 28th December 2005 - Annual return with full member list
filed on: 28th, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 28th December 2005 - Annual return with full member list
filed on: 28th, December 2005
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, March 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, March 2005
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 30th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 30th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, March 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 17th, February 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/05 from: 12 kingston villas, chiddingly road, horam heathfield TN21 0JL
filed on: 11th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/05 from: 12 kingston villas, chiddingly road, horam heathfield TN21 0JL
filed on: 11th, February 2005
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 1st December 2004 Secretary resigned
filed on: 1st, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 1st December 2004 Secretary resigned
filed on: 1st, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 30th, November 2004
| incorporation
|
Free Download
(17 pages)
|