(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on Tuesday 9th January 2024. Company's previous address: 11 Sea Road Bexhill-on-Sea East Sussex TN40 1EE.
filed on: 9th, January 2024
| address
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(1 page)
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(AP03) Appointment (date: Friday 3rd November 2023) of a secretary
filed on: 3rd, November 2023
| officers
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(2 pages)
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(AA01) Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022
filed on: 14th, April 2023
| accounts
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Free Download
(1 page)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th March 2005
filed on: 2nd, November 2022
| capital
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Free Download
(4 pages)
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(AP01) New director appointment on Friday 7th October 2022.
filed on: 24th, October 2022
| officers
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(2 pages)
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(AP01) New director appointment on Friday 7th October 2022.
filed on: 24th, October 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 7th October 2022.
filed on: 24th, October 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 7th October 2022
filed on: 19th, October 2022
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 7th October 2022
filed on: 19th, October 2022
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, October 2022
| resolution
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(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, October 2022
| resolution
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Free Download
(3 pages)
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(SH01) 110.00 GBP is the capital in company's statement on Saturday 8th March 2014
filed on: 14th, October 2022
| capital
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 12th, October 2022
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 26th, April 2021
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 30th, June 2020
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, June 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 23rd, September 2018
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 12th, October 2017
| accounts
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 24th, October 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th March 2016
filed on: 16th, March 2016
| annual return
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Free Download
(5 pages)
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(SH01) 110.00 GBP is the capital in company's statement on Wednesday 16th March 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, November 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 8th March 2015
filed on: 11th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) 110.00 GBP is the capital in company's statement on Wednesday 11th March 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, January 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 8th March 2014
filed on: 19th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) 110.00 GBP is the capital in company's statement on Wednesday 19th March 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, October 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 8th March 2013
filed on: 11th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, November 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 8th March 2012
filed on: 16th, March 2012
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Friday 3rd February 2012 from C/O Frampton & Co Unit 1 Knightsbridge Court Middlesex Road Bexhill-on-Sea East Sussex TN40 1LP England
filed on: 3rd, February 2012
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 19th, December 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th March 2011
filed on: 21st, March 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 23rd, December 2010
| accounts
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Free Download
(5 pages)
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(CH01) On Friday 12th March 2010 director's details were changed
filed on: 12th, March 2010
| officers
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(2 pages)
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(AD01) Change of registered office on Friday 12th March 2010 from 8 Gainsborough Road Bexhill TN40 2UL
filed on: 12th, March 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 8th March 2010
filed on: 12th, March 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 4th, December 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to Monday 9th March 2009 - Annual return with full member list
filed on: 9th, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 2nd, February 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to Wednesday 12th March 2008 - Annual return with full member list
filed on: 12th, March 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 26th, November 2007
| accounts
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Free Download
(4 pages)
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(363a) Period up to Wednesday 14th March 2007 - Annual return with full member list
filed on: 14th, March 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 20th, January 2007
| accounts
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Free Download
(4 pages)
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(363a) Period up to Friday 28th April 2006 - Annual return with full member list
filed on: 28th, April 2006
| annual return
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Free Download
(2 pages)
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(288a) On Monday 21st March 2005 New director appointed
filed on: 21st, March 2005
| officers
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Free Download
(1 page)
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(288a) On Monday 21st March 2005 New secretary appointed
filed on: 21st, March 2005
| officers
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Free Download
(1 page)
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(288b) On Thursday 10th March 2005 Director resigned
filed on: 10th, March 2005
| officers
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Free Download
(1 page)
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(288b) On Thursday 10th March 2005 Secretary resigned
filed on: 10th, March 2005
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, March 2005
| incorporation
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Free Download
(9 pages)
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