(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
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(1 page)
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(AD01) Address change date: 27th February 2023. New Address: 12 Park West Southdowns Park Haywards Heath West Sussex RH16 4SR. Previous address: Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX
filed on: 27th, February 2023
| address
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(1 page)
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(CS01) Confirmation statement with updates 29th August 2022
filed on: 6th, September 2022
| confirmation statement
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(4 pages)
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(AA01) Accounting reference date changed from 30th September 2021 to 31st March 2022
filed on: 29th, June 2022
| accounts
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(1 page)
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(CS01) Confirmation statement with updates 29th August 2021
filed on: 13th, September 2021
| confirmation statement
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(4 pages)
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(AA) Micro company accounts made up to 30th September 2020
filed on: 16th, June 2021
| accounts
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(3 pages)
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(PSC04) Change to a person with significant control 15th January 2020
filed on: 4th, September 2020
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates 29th August 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 30th September 2019
filed on: 30th, June 2020
| accounts
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(3 pages)
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(CH01) On 1st June 2020 director's details were changed
filed on: 11th, June 2020
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 29th August 2019
filed on: 30th, August 2019
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 30th September 2018
filed on: 25th, June 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 29th August 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 29th August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 27th, June 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 29th August 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 24th, June 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 29th August 2015 with full list of members
filed on: 23rd, September 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 23rd September 2015: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 26th, June 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 29th August 2014 with full list of members
filed on: 15th, September 2014
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 26th, June 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 29th August 2013 with full list of members
filed on: 2nd, September 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2nd September 2013: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 3rd, June 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 29th August 2012 with full list of members
filed on: 13th, September 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 4th, April 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 29th August 2011 with full list of members
filed on: 6th, October 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 25th, May 2011
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from C/O Prb Accountants Llp Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 5th October 2010
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
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(CH01) On 29th August 2010 director's details were changed
filed on: 5th, October 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 29th August 2010 with full list of members
filed on: 5th, October 2010
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 14th, June 2010
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from C/O Mr Ashwin Patel the Beehive Beehive Ring Road City Place Gatwick West Sussex RH6 0PA on 29th April 2010
filed on: 29th, April 2010
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Regus Building Shawhouse Pegler Way Crawley Sussex RH11 7AF on 22nd December 2009
filed on: 22nd, December 2009
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 29th August 2009 with full list of members
filed on: 14th, October 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 1st, April 2009
| accounts
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/08/2009 to 30/09/2009
filed on: 3rd, November 2008
| accounts
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Free Download
(1 page)
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(288b) On 25th September 2008 Appointment terminated secretary
filed on: 25th, September 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 25th, September 2008
| officers
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(1 page)
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(363a) Annual return up to 25th September 2008 with shareholders record
filed on: 25th, September 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2007
filed on: 5th, April 2008
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 4th September 2007 with shareholders record
filed on: 4th, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 4th September 2007 with shareholders record
filed on: 4th, September 2007
| annual return
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Free Download
(2 pages)
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(288a) On 12th October 2006 New secretary appointed
filed on: 12th, October 2006
| officers
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(2 pages)
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(288a) On 12th October 2006 New secretary appointed
filed on: 12th, October 2006
| officers
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Free Download
(2 pages)
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(288a) On 10th October 2006 New secretary appointed
filed on: 10th, October 2006
| officers
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(2 pages)
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(288a) On 10th October 2006 New secretary appointed
filed on: 10th, October 2006
| officers
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(2 pages)
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(287) Registered office changed on 02/10/06 from: 12 park west south downs park haywards heath RH16 4SR
filed on: 2nd, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/10/06 from: 12 park west south downs park haywards heath RH16 4SR
filed on: 2nd, October 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 10 shares on 29th August 2006. Value of each share 1 £, total number of shares: 12.
filed on: 13th, September 2006
| capital
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(2 pages)
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(88(2)R) Alloted 10 shares on 29th August 2006. Value of each share 1 £, total number of shares: 12.
filed on: 13th, September 2006
| capital
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Free Download
(2 pages)
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(288a) On 13th September 2006 New director appointed
filed on: 13th, September 2006
| officers
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(2 pages)
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(288a) On 13th September 2006 New director appointed
filed on: 13th, September 2006
| officers
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Free Download
(2 pages)
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(288b) On 30th August 2006 Director resigned
filed on: 30th, August 2006
| officers
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(1 page)
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(288b) On 30th August 2006 Secretary resigned
filed on: 30th, August 2006
| officers
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Free Download
(1 page)
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(288b) On 30th August 2006 Director resigned
filed on: 30th, August 2006
| officers
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Free Download
(1 page)
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(288b) On 30th August 2006 Secretary resigned
filed on: 30th, August 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, August 2006
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 29th, August 2006
| incorporation
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(13 pages)
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