Total Documents | 148 |
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Total Pages | 842 |
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15 March 2024 | Total exemption full accounts made up to 31 August 2023 |
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28 August 2023 | Confirmation statement made on 27 August 2023 with no updates |
20 May 2023 | Total exemption full accounts made up to 31 August 2022 |
27 August 2022 | Confirmation statement made on 27 August 2022 with no updates |
19 May 2022 | Total exemption full accounts made up to 31 August 2021 |
27 August 2021 | Confirmation statement made on 27 August 2021 with no updates |
5 July 2021 | Total exemption full accounts made up to 31 August 2020 |
1 September 2020 | Confirmation statement made on 27 August 2020 with no updates |
14 May 2020 | Total exemption full accounts made up to 31 August 2019 |
2 September 2019 | Confirmation statement made on 27 August 2019 with no updates |
24 May 2019 | Total exemption full accounts made up to 31 August 2018 |
30 August 2018 | Confirmation statement made on 27 August 2018 with no updates |
16 May 2018 | Total exemption full accounts made up to 31 August 2017 |
9 September 2017 | Confirmation statement made on 27 August 2017 with no updates |
9 September 2017 | Confirmation statement made on 27 August 2017 with no updates |
10 May 2017 | Total exemption full accounts made up to 31 August 2016 |
10 May 2017 | Total exemption full accounts made up to 31 August 2016 |
5 September 2016 | Confirmation statement made on 27 August 2016 with updates |
5 September 2016 | Confirmation statement made on 27 August 2016 with updates |
5 May 2016 | Total exemption full accounts made up to 31 August 2015 |
5 May 2016 | Total exemption full accounts made up to 31 August 2015 |
21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Termination of appointment of Rafal Parda as a director on 9 January 2015 |
21 September 2015 | Termination of appointment of Rafal Parda as a director on 9 January 2015 |
21 September 2015 | Termination of appointment of Rafal Parda as a director on 9 January 2015 |
21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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20 May 2015 | Total exemption full accounts made up to 31 August 2014 |
20 May 2015 | Total exemption full accounts made up to 31 August 2014 |
8 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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13 May 2014 | Total exemption full accounts made up to 31 August 2013 |
13 May 2014 | Total exemption full accounts made up to 31 August 2013 |
27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Director's details changed for Rafal Parda on 1 February 2013 |
27 August 2013 | Director's details changed for Rafal Parda on 1 February 2013 |
28 June 2013 | Total exemption full accounts made up to 31 August 2012 |
28 June 2013 | Total exemption full accounts made up to 31 August 2012 |
1 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
1 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 |
31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
15 August 2011 | Termination of appointment of Peter Winchester as a director |
15 August 2011 | Termination of appointment of Peter Winchester as a secretary |
15 August 2011 | Termination of appointment of Peter Winchester as a secretary |
15 August 2011 | Termination of appointment of Peter Winchester as a director |
15 August 2011 | Appointment of Mr Tim James Fuller as a secretary |
15 August 2011 | Appointment of Mr Tim James Fuller as a secretary |
15 August 2011 | Registered office address changed from 11 Clavering Walk Cooden Bexhill East Sussex TN39 4TW on 15 August 2011 |
15 August 2011 | Registered office address changed from 11 Clavering Walk Cooden Bexhill East Sussex TN39 4TW on 15 August 2011 |
15 March 2011 | Total exemption full accounts made up to 31 August 2010 |
15 March 2011 | Total exemption full accounts made up to 31 August 2010 |
11 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
11 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
11 September 2010 | Director's details changed for Mr Jason Poor on 27 August 2010 |
11 September 2010 | Director's details changed for Mr Peter John Winchester on 27 August 2010 |
11 September 2010 | Director's details changed for Mr Peter John Winchester on 27 August 2010 |
11 September 2010 | Director's details changed for Mr Jason Poor on 27 August 2010 |
11 September 2010 | Director's details changed for Rafal Parda on 27 August 2010 |
11 September 2010 | Director's details changed for Rafal Parda on 27 August 2010 |
20 May 2010 | Total exemption full accounts made up to 31 August 2009 |
20 May 2010 | Total exemption full accounts made up to 31 August 2009 |
14 September 2009 | Return made up to 27/08/09; full list of members |
14 September 2009 | Return made up to 27/08/09; full list of members |
14 September 2009 | Appointment terminated director phillip poor |
14 September 2009 | Director appointed mr jason poor |
14 September 2009 | Appointment terminated director phillip poor |
14 September 2009 | Director appointed mr jason poor |
25 April 2009 | Total exemption full accounts made up to 31 August 2008 |
25 April 2009 | Total exemption full accounts made up to 31 August 2008 |
22 September 2008 | Return made up to 27/08/08; full list of members |
22 September 2008 | Director and secretary's change of particulars / peter winchester / 01/08/2008 |
22 September 2008 | Director and secretary's change of particulars / peter winchester / 01/08/2008 |
22 September 2008 | Return made up to 27/08/08; full list of members |
12 February 2008 | Total exemption full accounts made up to 31 August 2007 |
12 February 2008 | Total exemption full accounts made up to 31 August 2007 |
26 September 2007 | Return made up to 27/08/07; change of members
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26 September 2007 | Return made up to 27/08/07; change of members
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20 September 2007 | New secretary appointed |
20 September 2007 | New secretary appointed |
27 June 2007 | Total exemption full accounts made up to 31 August 2006 |
27 June 2007 | Total exemption full accounts made up to 31 August 2006 |
11 June 2007 | Registered office changed on 11/06/07 from: 2 pebble cottages western road pevensey bay east sussex BN24 6HG |
11 June 2007 | Secretary resigned;director resigned |
11 June 2007 | Registered office changed on 11/06/07 from: 2 pebble cottages western road pevensey bay east sussex BN24 6HG |
11 June 2007 | New director appointed |
11 June 2007 | Secretary resigned;director resigned |
11 June 2007 | New director appointed |
27 September 2006 | New director appointed |
27 September 2006 | Return made up to 27/08/06; full list of members
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27 September 2006 | Return made up to 27/08/06; full list of members
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27 September 2006 | New director appointed |
20 June 2006 | Total exemption full accounts made up to 31 August 2005 |
20 June 2006 | Total exemption full accounts made up to 31 August 2005 |
4 October 2005 | Return made up to 27/08/05; full list of members
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4 October 2005 | Return made up to 27/08/05; full list of members
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22 March 2005 | Total exemption full accounts made up to 31 August 2004 |
22 March 2005 | Total exemption full accounts made up to 31 August 2004 |
19 January 2005 | Total exemption full accounts made up to 31 August 2003 |
19 January 2005 | Total exemption full accounts made up to 31 August 2003 |
30 November 2004 | Return made up to 27/08/04; full list of members
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30 November 2004 | Return made up to 27/08/04; full list of members
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29 September 2003 | Return made up to 27/08/03; full list of members
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29 September 2003 | Return made up to 27/08/03; full list of members
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30 June 2003 | Total exemption full accounts made up to 31 August 2002 |
30 June 2003 | Total exemption full accounts made up to 31 August 2002 |
28 August 2002 | Return made up to 27/08/02; full list of members
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28 August 2002 | Return made up to 27/08/02; full list of members
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3 July 2002 | Total exemption full accounts made up to 31 August 2001 |
3 July 2002 | Total exemption full accounts made up to 31 August 2001 |
29 August 2001 | Return made up to 27/08/01; full list of members
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29 August 2001 | Return made up to 27/08/01; full list of members
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11 June 2001 | Accounts for a small company made up to 31 August 2000 |
11 June 2001 | Accounts for a small company made up to 31 August 2000 |
13 November 2000 | Director resigned |
13 November 2000 | Director resigned |
19 October 2000 | New director appointed |
19 October 2000 | Return made up to 27/08/00; full list of members
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19 October 2000 | New director appointed |
19 October 2000 | Return made up to 27/08/00; full list of members
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7 July 2000 | New director appointed |
7 July 2000 | Director resigned |
7 July 2000 | Director resigned |
7 July 2000 | New director appointed |
13 March 2000 | Accounts for a small company made up to 31 August 1999 |
13 March 2000 | Accounts for a small company made up to 31 August 1999 |
13 September 1999 | Return made up to 27/08/99; no change of members |
13 September 1999 | Return made up to 27/08/99; no change of members |
28 June 1999 | Accounts for a small company made up to 31 August 1998 |
28 June 1999 | Accounts for a small company made up to 31 August 1998 |
15 September 1998 | New secretary appointed |
15 September 1998 | New secretary appointed |
7 September 1998 | Registered office changed on 07/09/98 from: 35 amherst road bexhill on sea east sussex TN40 1QN |
7 September 1998 | Director's particulars changed |
7 September 1998 | Secretary resigned |
7 September 1998 | Secretary resigned |
7 September 1998 | Return made up to 27/08/98; full list of members
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7 September 1998 | Registered office changed on 07/09/98 from: 35 amherst road bexhill on sea east sussex TN40 1QN |
7 September 1998 | New director appointed |
7 September 1998 | Director's particulars changed |
7 September 1998 | New director appointed |
7 September 1998 | Return made up to 27/08/98; full list of members
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1 September 1997 | Secretary resigned |
1 September 1997 | Secretary resigned |
27 August 1997 | Incorporation |
27 August 1997 | Incorporation |