(AD01) Change of registered address from B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW United Kingdom on Tue, 30th Jan 2024 to 12 Jasmine Way Bexhill on Sea East Sussex TN39 3GJ
filed on: 30th, January 2024
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Tue, 30th Jan 2024
filed on: 30th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Tue, 30th Jan 2024 director's details were changed
filed on: 30th, January 2024
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 1st Dec 2023
filed on: 1st, December 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Fri, 1st Dec 2023 director's details were changed
filed on: 1st, December 2023
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 54a High Street Heathfield East Sussex TN21 8JB England on Fri, 1st Dec 2023 to B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW
filed on: 1st, December 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 29th, August 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sat, 8th Jul 2023
filed on: 22nd, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 31st, July 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Fri, 8th Jul 2022
filed on: 14th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 8th Jul 2021
filed on: 16th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wed, 8th Jul 2020
filed on: 15th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 30th, April 2020
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered address from Suite 2, First Floor, Pentagon House Wealden Industrial Estate Farningham Road Crowborough East Sussex TN6 2JR United Kingdom on Mon, 2nd Dec 2019 to 54a High Street Heathfield East Sussex TN21 8JB
filed on: 2nd, December 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 8th Jul 2019
filed on: 22nd, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 24th, April 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sun, 8th Jul 2018
filed on: 25th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from 20 High Street Lewes East Sussex BN7 2LN on Tue, 24th Jul 2018 to Suite 2, First Floor, Pentagon House Wealden Industrial Estate Farningham Road Crowborough East Sussex TN6 2JR
filed on: 24th, July 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 27th, April 2018
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Sat, 8th Jul 2017
filed on: 19th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, April 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Fri, 8th Jul 2016
filed on: 5th, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 26th, April 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jul 2015
filed on: 1st, September 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 26th, March 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 8th Jul 2014
filed on: 28th, August 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 28th Aug 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 29th, April 2014
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on Fri, 27th Dec 2013. Old Address: 119 the Hub Hilton Consulting 300 Kensal Road London W10 5BE United Kingdom
filed on: 27th, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 8th Jul 2013
filed on: 8th, July 2013
| annual return
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Free Download
(3 pages)
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(CH01) On Fri, 17th May 2013 director's details were changed
filed on: 17th, May 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 24th, March 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 8th Jul 2012
filed on: 21st, August 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 9th, January 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jul 2011
filed on: 11th, July 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 7th, February 2011
| accounts
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Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on Mon, 2nd Aug 2010
filed on: 2nd, August 2010
| officers
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Free Download
(1 page)
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(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 2nd, August 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 8th Jul 2010
filed on: 2nd, August 2010
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 17/09/2009 from the butchers shop uckfield TN22 5LR united kingdom
filed on: 17th, September 2009
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, July 2009
| incorporation
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Free Download
(19 pages)
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