AD01 |
New registered office address Lees House 21 - 33 Dyke Road Brighton BN1 3FE. Change occurred on Monday 20th April 2020. Company's previous address: 47 Cromwell Road Hove East Sussex BN3 3ER England.
filed on: 20th, April 2020
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Wednesday 27th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th October 2019.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 18th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
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AA01 |
Accounting period ending changed to Saturday 31st August 2019 (was Thursday 31st October 2019).
filed on: 31st, October 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: Friday 18th October 2019) of a secretary
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th June 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th June 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 5th June 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 5th June 2019) of a secretary
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 14th July 2017) of a secretary
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th September 2017 to Thursday 31st August 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th July 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 14th July 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 14th July 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 47 Cromwell Road Hove East Sussex BN3 3ER. Change occurred on Monday 7th August 2017. Company's previous address: Darren Tierney 6-7 Lovers Walk Brighton BN1 6AH England.
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 21st January 2017
filed on: 21st, January 2017
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: Saturday 21st January 2017) of a secretary
filed on: 21st, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 30th April 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th May 2016
filed on: 30th, November 2016
| annual return
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: Saturday 30th April 2016) of a secretary
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 30th April 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 30th April 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 30th April 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th April 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 29th April 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Darren Tierney 6-7 Lovers Walk Brighton BN1 6AH. Change occurred on Wednesday 10th August 2016. Company's previous address: Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL.
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 18th December 2015
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 14th August 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 11th August 2015.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th May 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 14th May 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 28th, April 2015
| accounts
|
Free Download
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th May 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 14th May 2014
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 10th April 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th March 2014.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th August 2013
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st July 2013.
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st July 2013.
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th July 2013
filed on: 26th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th May 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th April 2013
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 21st March 2013
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th February 2013.
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 4th August 2012
filed on: 4th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th July 2012.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th July 2012.
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th September 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th May 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 13th March 2012.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 30th, January 2012
| resolution
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2011 to Friday 30th September 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 29th September 2011 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th August 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 23rd September 2011.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 21st September 2011 from 5 New Street York North Yorkshire YO1 8RA
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th September 2011.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2011.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 7th September 2011) of a secretary
filed on: 7th, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 11th, August 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th August 2010
filed on: 26th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, September 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Monday 14th September 2009 - Annual return with full member list
filed on: 14th, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 27th August 2008 - Annual return with full member list
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 1st, August 2008
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 24th August 2007 - Annual return with full member list
filed on: 24th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 24th August 2007 - Annual return with full member list
filed on: 24th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 31st August 2006 - Annual return with full member list
filed on: 31st, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 31st August 2006 - Annual return with full member list
filed on: 31st, August 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 21st, June 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 21st, June 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Thursday 15th September 2005 - Annual return with full member list
filed on: 15th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 15th September 2005 - Annual return with full member list
filed on: 15th, September 2005
| annual return
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 19th, October 2004
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, October 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 24th August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 24th August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, September 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd September 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd September 2004 New director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 2nd September 2004 Secretary resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 2nd September 2004 Secretary resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 2nd September 2004 Director resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 2nd, September 2004
| address
|
Free Download
(1 page)
|
288a |
On Thursday 2nd September 2004 New secretary appointed;new director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd September 2004 New secretary appointed;new director appointed
filed on: 2nd, September 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 2nd, September 2004
| address
|
Free Download
(1 page)
|
288b |
On Thursday 2nd September 2004 Director resigned
filed on: 2nd, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, August 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 24th, August 2004
| incorporation
|
Free Download
(18 pages)
|