(CH03) On Wed, 17th Nov 2021 secretary's details were changed
filed on: 17th, November 2021
| officers
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(1 page)
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(AD01) Change of registered address from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on Thu, 26th Nov 2020 to Tregony, Spithurst Road Barcombe Lewes East Sussex BN8 5EF
filed on: 26th, November 2020
| address
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(1 page)
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(CH01) On Thu, 21st Nov 2019 director's details were changed
filed on: 21st, November 2019
| officers
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(2 pages)
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(CH01) Director's details were changed
filed on: 26th, June 2019
| officers
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(2 pages)
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(CH03) On Tue, 25th Jun 2019 secretary's details were changed
filed on: 25th, June 2019
| officers
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(1 page)
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(CH01) On Tue, 25th Jun 2019 director's details were changed
filed on: 25th, June 2019
| officers
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(2 pages)
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(AD01) Change of registered address from Tregony Spithurst Road Barcombe Lewes East Sussex BN8 5EF on Tue, 25th Jun 2019 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
filed on: 25th, June 2019
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 12th, July 2017
| accounts
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(8 pages)
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(AP01) On Tue, 10th Jan 2017 new director was appointed.
filed on: 12th, January 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Dec 2015
filed on: 7th, January 2016
| annual return
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(4 pages)
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(CH03) On Mon, 5th Oct 2015 secretary's details were changed
filed on: 6th, January 2016
| officers
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(1 page)
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(CH01) On Mon, 5th Oct 2015 director's details were changed
filed on: 6th, January 2016
| officers
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(2 pages)
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(AD01) Change of registered address from The Annexe 43 Belmont Street Brighton Sussex BN1 4HN England on Mon, 5th Oct 2015 to Tregony Spithurst Road Barcombe Lewes East Sussex BN8 5EF
filed on: 5th, October 2015
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered address from 22 Grantham Bank Barcombe Lewes East Sussex BN8 5DJ on Mon, 26th Jan 2015 to The Annexe 43 Belmont Street Brighton Sussex BN1 4HN
filed on: 26th, January 2015
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Dec 2014
filed on: 17th, December 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 17th Dec 2014: 1000.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 10th Dec 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 22nd, July 2013
| accounts
|
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 10th Dec 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Dec 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Dec 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 13th, August 2010
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on Tue, 8th Jun 2010. Old Address: the Annexe 43 Belmont Street Brighton East Sussex BN1 4HN
filed on: 8th, June 2010
| address
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Dec 2009
filed on: 29th, January 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Fri, 29th Jan 2010 director's details were changed
filed on: 29th, January 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 18th, May 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Fri, 9th Jan 2009 with complete member list
filed on: 9th, January 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 10/10/2008 from the annexe belmont street brighton east sussex BN1 4HN
filed on: 10th, October 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 6th, October 2008
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 17/09/2008 from 22 grantham bank barcombe lewes east sussex BN8 5DJ
filed on: 17th, September 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 29th Jan 2008 with complete member list
filed on: 29th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 29th Jan 2008 with complete member list
filed on: 29th, January 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 12th, December 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, December 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 12th, December 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 12th Dec 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 12th Dec 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 11/09/06 from: the hobbits rest high street barcombe lewes BN8 5DH
filed on: 11th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/09/06 from: the hobbits rest high street barcombe lewes BN8 5DH
filed on: 11th, September 2006
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to Wed, 21st Dec 2005 with complete member list
filed on: 21st, December 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Wed, 21st Dec 2005 with complete member list
filed on: 21st, December 2005
| annual return
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Free Download
(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 21/12/05
annual return
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(287) Registered office changed on 30/11/05 from: 24 wellesley road brentwood essex CM14 4XA
filed on: 30th, November 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/11/05 from: 24 wellesley road brentwood essex CM14 4XA
filed on: 30th, November 2005
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(7 pages)
|
(88(2)R) Alloted 999 shares on Tue, 23rd Nov 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, December 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Tue, 23rd Nov 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, December 2004
| capital
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Free Download
(2 pages)
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(363s) Annual return drawn up to Wed, 15th Dec 2004 with complete member list
filed on: 15th, December 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Wed, 15th Dec 2004 with complete member list
filed on: 15th, December 2004
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 19/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 19th, December 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 19th, December 2003
| address
|
Free Download
(1 page)
|
(288b) On Fri, 19th Dec 2003 Secretary resigned
filed on: 19th, December 2003
| officers
|
Free Download
(1 page)
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(288a) On Fri, 19th Dec 2003 New secretary appointed
filed on: 19th, December 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 19th Dec 2003 Director resigned
filed on: 19th, December 2003
| officers
|
Free Download
(1 page)
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(288a) On Fri, 19th Dec 2003 New director appointed
filed on: 19th, December 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 19th Dec 2003 Director resigned
filed on: 19th, December 2003
| officers
|
Free Download
(1 page)
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(288a) On Fri, 19th Dec 2003 New secretary appointed
filed on: 19th, December 2003
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 19th Dec 2003 New director appointed
filed on: 19th, December 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 19th Dec 2003 Secretary resigned
filed on: 19th, December 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, December 2003
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, December 2003
| incorporation
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Free Download
(12 pages)
|