(AA) Total exemption full accounts record for the accounting period up to Thursday 28th September 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on Tuesday 6th June 2023
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th September 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Monday 22nd August 2022
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Wednesday 28th September 2022. Originally it was Wednesday 25th May 2022
filed on: 17th, February 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 25th May 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Friday 10th September 2021.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 10th September 2021.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 10th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 215 Cooden Sea Road Cooden Beach Bexhill-on-Sea East Sussex TN39 4TT to 1 North Trade Road Battle TN33 0EX on Wednesday 23rd June 2021
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 25th May 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(7 pages)
|
(AP03) On Friday 26th June 2020 - new secretary appointed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 26th June 2020
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 25th May 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 25th May 2018
filed on: 30th, July 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Saturday 9th September 2017.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 9th September 2017
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 9th September 2017
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 9th September 2017.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 25th May 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 25th May 2016
filed on: 14th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 25th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 25th May 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 25th May 2015 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 7704.00 GBP is the capital in company's statement on Thursday 18th June 2015
capital
|
|
(TM01) Director appointment termination date: Saturday 27th September 2014
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 27th September 2014
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 27th September 2014.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 27th September 2014.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 25th May 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 25th May 2014 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 25th May 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 25th May 2013 with full list of members
filed on: 6th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 25th May 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 25th May 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 25th May 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 25th May 2011 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 25th May 2010
filed on: 24th, September 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 25th May 2010 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(10 pages)
|
(CH01) On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 25th May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 25th May 2009
filed on: 24th, July 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Tuesday 30th June 2009
filed on: 30th, June 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 25th May 2008
filed on: 2nd, November 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Tuesday 17th June 2008
filed on: 17th, June 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 25th May 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 20/03/2008 from 79 devonshire road bexhill on sea east sussex TN40 1BD
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
(288a) On Tuesday 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 6th June 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 6th June 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On Wednesday 6th June 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 9th March 2007 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 24th October 2006 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/07 to 25/05/07
filed on: 20th, September 2006
| accounts
|
Free Download
(1 page)
|
(288b) On Wednesday 13th September 2006 Secretary resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 8th September 2006 New secretary appointed
filed on: 8th, September 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/09/06 from: 6 highwoods court, pinewoods bexhill-on-sea east sussex TN39 3UE
filed on: 8th, September 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 8993 shares on Friday 23rd June 2006. Value of each share 1 £, total number of shares: 9000.
filed on: 7th, July 2006
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2006
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 25th, May 2006
| incorporation
|
Free Download
(19 pages)
|