Total Documents | 112 |
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Total Pages | 442 |
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17 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
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14 November 2022 | Confirmation statement made on 12 November 2022 with updates |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
15 November 2021 | Confirmation statement made on 12 November 2021 with no updates |
28 September 2021 | Micro company accounts made up to 31 December 2020 |
18 January 2021 | Confirmation statement made on 12 November 2020 with no updates |
1 October 2020 | Micro company accounts made up to 31 December 2019 |
29 November 2019 | Confirmation statement made on 12 November 2019 with no updates |
29 September 2019 | Micro company accounts made up to 31 December 2018 |
25 November 2018 | Confirmation statement made on 12 November 2018 with no updates |
29 September 2018 | Total exemption full accounts made up to 31 December 2017 |
22 November 2017 | Confirmation statement made on 12 November 2017 with no updates |
22 November 2017 | Confirmation statement made on 12 November 2017 with no updates |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 |
21 November 2016 | Confirmation statement made on 12 November 2016 with updates |
21 November 2016 | Confirmation statement made on 12 November 2016 with updates |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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27 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Termination of appointment of Jane Smith as a director |
10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Termination of appointment of Jane Smith as a director |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 |
14 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
12 June 2012 | Director's details changed for Ms Jane Allan Osborne Smith on 12 June 2012 |
12 June 2012 | Director's details changed for Ms Jane Allan Osborne Smith on 12 June 2012 |
26 March 2012 | Appointment of Ms Jane Allan Osborne Smith as a director |
26 March 2012 | Termination of appointment of Andrew Stuart as a director |
26 March 2012 | Appointment of Ms Jane Allan Osborne Smith as a director |
26 March 2012 | Termination of appointment of Andrew Stuart as a director |
19 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders |
19 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
22 November 2010 | Registered office address changed from 29-31 New Steine, Marine Parade Brighton East Sussex BN2 1PD on 22 November 2010 |
22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders |
22 November 2010 | Registered office address changed from 29-31 New Steine, Marine Parade Brighton East Sussex BN2 1PD on 22 November 2010 |
22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders |
28 September 2010 | Accounts for a dormant company made up to 31 January 2010 |
28 September 2010 | Accounts for a dormant company made up to 31 January 2010 |
16 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders |
16 December 2009 | Accounts for a dormant company made up to 31 January 2009 |
16 December 2009 | Accounts for a dormant company made up to 31 January 2009 |
16 December 2009 | Director's details changed for Mr Gary Stewart Nicoll on 1 November 2009 |
16 December 2009 | Director's details changed for Mr Gary Stewart Nicoll on 1 November 2009 |
16 December 2009 | Director's details changed for Mr Gary Stewart Nicoll on 1 November 2009 |
16 December 2009 | Appointment of Mr Andrew Stuart as a director |
16 December 2009 | Appointment of Mr Andrew Stuart as a director |
29 January 2009 | Director appointed mr gary nicoll |
29 January 2009 | Return made up to 12/11/08; full list of members |
29 January 2009 | Appointment terminated director art stuart |
29 January 2009 | Director appointed mr gary nicoll |
29 January 2009 | Return made up to 12/11/08; full list of members |
29 January 2009 | Appointment terminated director art stuart |
7 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
7 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
5 February 2008 | Return made up to 12/11/07; full list of members |
5 February 2008 | Return made up to 12/11/07; full list of members |
4 February 2008 | Declaration of mortgage charge released/ceased |
4 February 2008 | Declaration of mortgage charge released/ceased |
27 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
27 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
21 December 2006 | Return made up to 12/11/06; full list of members |
21 December 2006 | Return made up to 12/11/06; full list of members |
16 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
16 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
6 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
6 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
5 December 2005 | Return made up to 12/11/05; full list of members |
5 December 2005 | Return made up to 12/11/05; full list of members |
1 April 2005 | Total exemption small company accounts made up to 31 January 2004 |
1 April 2005 | Total exemption small company accounts made up to 31 January 2004 |
29 March 2005 | Ad 01/03/03--------- £ si 20@1 |
29 March 2005 | Ad 01/03/03--------- £ si 20@1 |
19 January 2005 | Return made up to 12/11/04; full list of members |
19 January 2005 | Return made up to 12/11/04; full list of members |
17 February 2004 | Return made up to 12/11/03; full list of members |
17 February 2004 | Return made up to 12/11/03; full list of members |
7 March 2003 | Particulars of mortgage/charge |
7 March 2003 | Particulars of mortgage/charge |
24 January 2003 | Particulars of mortgage/charge |
24 January 2003 | Particulars of mortgage/charge |
15 January 2003 | New secretary appointed |
15 January 2003 | New director appointed |
15 January 2003 | Ad 09/01/03--------- £ si 79@1=79 £ ic 1/80 |
15 January 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 |
15 January 2003 | Ad 09/01/03--------- £ si 79@1=79 £ ic 1/80 |
15 January 2003 | New secretary appointed |
15 January 2003 | New director appointed |
15 January 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 |
20 November 2002 | Director resigned |
20 November 2002 | Secretary resigned |
20 November 2002 | Secretary resigned |
20 November 2002 | Director resigned |
12 November 2002 | Incorporation |
12 November 2002 | Incorporation |