(AD01) Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Tuesday 9th April 2024
filed on: 9th, April 2024
| address
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on Thursday 8th February 2024
filed on: 19th, February 2024
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
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Free Download
(9 pages)
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(CH01) On Wednesday 19th April 2023 director's details were changed
filed on: 19th, April 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, August 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 13th, October 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 9th, June 2017
| accounts
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Free Download
(10 pages)
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(CH01) On Tuesday 8th November 2016 director's details were changed
filed on: 1st, March 2017
| officers
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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 December 2015
filed on: 9th, September 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to Thursday 1st October 2015 with full list of members
filed on: 14th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) 102.00 GBP is the capital in company's statement on Wednesday 14th October 2015
capital
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(SH01) 102.00 GBP is the capital in company's statement on Wednesday 1st April 2015
filed on: 2nd, April 2015
| capital
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to Wednesday 1st October 2014 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 101.00 GBP is the capital in company's statement on Wednesday 8th October 2014
capital
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(CH03) On Wednesday 1st October 2014 secretary's details were changed
filed on: 8th, October 2014
| officers
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Free Download
(1 page)
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(CH03) On Thursday 3rd July 2014 secretary's details were changed
filed on: 24th, July 2014
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to Tuesday 1st October 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to Monday 1st October 2012 with full list of members
filed on: 12th, October 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 1st October 2011 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(8 pages)
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(CH03) On Friday 1st October 2010 secretary's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 1st October 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Friday 1st October 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 1st October 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Wednesday 8th October 2008
filed on: 8th, October 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 Monday 31st December 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Tuesday 16th October 2007
filed on: 16th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 16th October 2007
filed on: 16th, October 2007
| annual return
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, August 2007
| resolution
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(122) S-div 14/08/07
filed on: 22nd, August 2007
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, August 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, August 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, August 2007
| resolution
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Free Download
(10 pages)
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(122) S-div 14/08/07
filed on: 22nd, August 2007
| capital
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Monday 9th October 2006
filed on: 9th, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Monday 9th October 2006
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Wednesday 5th October 2005
filed on: 5th, October 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Wednesday 5th October 2005
filed on: 5th, October 2005
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 29th, March 2005
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 29th, March 2005
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to Monday 18th October 2004
filed on: 18th, October 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to Monday 18th October 2004
filed on: 18th, October 2004
| annual return
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Free Download
(6 pages)
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(288a) On Monday 27th October 2003 New secretary appointed
filed on: 27th, October 2003
| officers
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Free Download
(2 pages)
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(288a) On Monday 27th October 2003 New secretary appointed
filed on: 27th, October 2003
| officers
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 22nd, October 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 22nd, October 2003
| accounts
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Free Download
(1 page)
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(288a) On Tuesday 21st October 2003 New director appointed
filed on: 21st, October 2003
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 21st October 2003 New director appointed
filed on: 21st, October 2003
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 8th October 2003 Director resigned
filed on: 8th, October 2003
| officers
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Free Download
(1 page)
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(288b) On Wednesday 8th October 2003 Secretary resigned
filed on: 8th, October 2003
| officers
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Free Download
(1 page)
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(288b) On Wednesday 8th October 2003 Secretary resigned
filed on: 8th, October 2003
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 8th October 2003 Director resigned
filed on: 8th, October 2003
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, October 2003
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 1st, October 2003
| incorporation
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Free Download
(15 pages)
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