Total Documents | 147 |
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Total Pages | 458 |
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17 February 2021 | Director's details changed for Ms Tilly Creighton on 12 February 2021 |
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17 February 2021 | Change of details for Ms Tilly Creighton as a person with significant control on 12 February 2021 |
16 September 2020 | Change of details for Ms Tilly Creighton as a person with significant control on 15 September 2020 |
16 September 2020 | Cessation of Tillly Creighton as a person with significant control on 15 September 2020 |
4 September 2020 | Confirmation statement made on 17 March 2020 with no updates |
25 March 2020 | Micro company accounts made up to 31 March 2019 |
10 May 2019 | Change of details for Ms Tilly Creighton as a person with significant control on 9 May 2019 |
10 May 2019 | Director's details changed for Ms Tilly Creighton on 9 May 2019 |
25 April 2019 | Confirmation statement made on 17 March 2019 with no updates |
26 March 2019 | Notification of Tillly Creighton as a person with significant control on 6 April 2016 |
31 December 2018 | Micro company accounts made up to 31 March 2018 |
27 March 2018 | Change of details for Ms Tilly Creighton as a person with significant control on 26 March 2018 |
27 March 2018 | Director's details changed for Ms Tilly Creighton on 26 March 2018 |
20 March 2018 | Confirmation statement made on 17 March 2018 with updates |
9 November 2017 | Cessation of Gary Edward Bernard as a person with significant control on 9 November 2017 |
9 November 2017 | Cessation of Gary Edward Bernard as a person with significant control on 29 September 2017 |
18 October 2017 | Micro company accounts made up to 31 March 2017 |
18 October 2017 | Micro company accounts made up to 31 March 2017 |
4 October 2017 | Termination of appointment of Gary Edward Bernard as a director on 29 September 2017 |
4 October 2017 | Termination of appointment of Gary Edward Bernard as a director on 29 September 2017 |
2 October 2017 | Termination of appointment of Gary Edward Bernard as a secretary on 29 September 2017 |
2 October 2017 | Termination of appointment of Gary Edward Bernard as a secretary on 29 September 2017 |
22 May 2017 | Total exemption small company accounts made up to 31 March 2016 |
22 May 2017 | Total exemption small company accounts made up to 31 March 2016 |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates |
14 March 2017 | Compulsory strike-off action has been discontinued |
14 March 2017 | Compulsory strike-off action has been discontinued |
7 March 2017 | First Gazette notice for compulsory strike-off |
7 March 2017 | First Gazette notice for compulsory strike-off |
27 October 2016 | Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to Unit 9 Composite House 9 Sybron Way Crowborough TN6 3DZ on 27 October 2016 |
27 October 2016 | Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to Unit 9 Composite House 9 Sybron Way Crowborough TN6 3DZ on 27 October 2016 |
22 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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16 February 2015 | Statement of capital following an allotment of shares on 6 April 2013
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16 February 2015 | Statement of capital following an allotment of shares on 6 April 2013
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16 February 2015 | Statement of capital following an allotment of shares on 6 April 2013
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 November 2014 | Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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31 July 2014 | Current accounting period shortened from 30 November 2013 to 31 March 2013 |
31 July 2014 | Accounts for a dormant company made up to 31 March 2013 |
31 July 2014 | Accounts for a dormant company made up to 31 March 2013 |
31 July 2014 | Current accounting period shortened from 30 November 2013 to 31 March 2013 |
21 May 2014 | Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 21 May 2014 |
21 May 2014 | Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 21 May 2014 |
3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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2 December 2013 | Registered office address changed from Unit 5 Rocks Farm Business Centre Burnt Oak Road Stone Cross Crowborough East Sussex TN6 3SJ on 2 December 2013 |
2 December 2013 | Register inspection address has been changed from Unit 5 Rocks Farm Business Cen Burnt Oak Road Stone Cross Crowborough East Sussex TN6 3SJ |
2 December 2013 | Registered office address changed from Unit 5 Rocks Farm Business Centre Burnt Oak Road Stone Cross Crowborough East Sussex TN6 3SJ on 2 December 2013 |
2 December 2013 | Register inspection address has been changed from Unit 5 Rocks Farm Business Cen Burnt Oak Road Stone Cross Crowborough East Sussex TN6 3SJ |
2 December 2013 | Registered office address changed from Unit 5 Rocks Farm Business Centre Burnt Oak Road Stone Cross Crowborough East Sussex TN6 3SJ on 2 December 2013 |
29 July 2013 | Termination of appointment of Tilly Creighton as a secretary |
29 July 2013 | Appointment of Mr Gary Edward Bernard as a secretary |
29 July 2013 | Termination of appointment of Tilly Creighton as a secretary |
29 July 2013 | Appointment of Mr Gary Edward Bernard as a secretary |
11 February 2013 | Accounts for a dormant company made up to 30 November 2012 |
11 February 2013 | Accounts for a dormant company made up to 30 November 2012 |
13 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
16 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
16 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
25 May 2012 | Director's details changed for Patricia Pauline Tillyer on 5 June 2011 |
25 May 2012 | Director's details changed for Patricia Pauline Tillyer on 5 June 2011 |
25 May 2012 | Director's details changed for Patricia Pauline Tillyer on 5 June 2011 |
9 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders |
29 July 2011 | Secretary's details changed for Ms Tilly Creighton on 1 June 2011 |
29 July 2011 | Secretary's details changed for Ms Tilly Creighton on 1 June 2011 |
29 July 2011 | Secretary's details changed for Ms Tilly Creighton on 1 June 2011 |
28 July 2011 | Secretary's details changed for Ms Patricia Pauline Creighton on 1 June 2011 |
28 July 2011 | Secretary's details changed for Patricia Pauline Tillyer on 1 June 2011 |
28 July 2011 | Secretary's details changed for Ms Patricia Pauline Creighton on 1 June 2011 |
28 July 2011 | Secretary's details changed for Ms Patricia Pauline Creighton on 1 June 2011 |
28 July 2011 | Secretary's details changed for Patricia Pauline Tillyer on 1 June 2011 |
28 July 2011 | Secretary's details changed for Patricia Pauline Tillyer on 1 June 2011 |
22 February 2011 | Accounts for a dormant company made up to 30 November 2010 |
22 February 2011 | Accounts for a dormant company made up to 30 November 2010 |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
13 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders |
13 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders |
13 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders |
12 January 2010 | Director's details changed for Patricia Pauline Tillyer on 7 November 2009 |
12 January 2010 | Director's details changed for Gary Edward Bernard on 7 November 2009 |
12 January 2010 | Secretary's details changed for Patricia Pauline Tillyer on 7 November 2009 |
12 January 2010 | Director's details changed for Gary Edward Bernard on 7 November 2009 |
12 January 2010 | Director's details changed for Gary Edward Bernard on 7 November 2009 |
12 January 2010 | Secretary's details changed for Patricia Pauline Tillyer on 7 November 2009 |
12 January 2010 | Register(s) moved to registered inspection location |
12 January 2010 | Secretary's details changed for Patricia Pauline Tillyer on 7 November 2009 |
12 January 2010 | Register(s) moved to registered inspection location |
12 January 2010 | Register inspection address has been changed |
12 January 2010 | Director's details changed for Patricia Pauline Tillyer on 7 November 2009 |
12 January 2010 | Register inspection address has been changed |
12 January 2010 | Director's details changed for Patricia Pauline Tillyer on 7 November 2009 |
18 December 2009 | Accounts for a dormant company made up to 30 November 2009 |
18 December 2009 | Accounts for a dormant company made up to 30 November 2009 |
27 July 2009 | Accounts for a dormant company made up to 30 November 2008 |
27 July 2009 | Accounts for a dormant company made up to 30 November 2008 |
16 January 2009 | Registered office changed on 16/01/2009 from, unit 1TUBWELL yard tubwell lane, maynards green, heathfield, east sussex, TN21 0BY |
16 January 2009 | Registered office changed on 16/01/2009 from, unit 1TUBWELL yard tubwell lane, maynards green, heathfield, east sussex, TN21 0BY |
15 December 2008 | Return made up to 07/11/08; full list of members |
15 December 2008 | Return made up to 07/11/08; full list of members |
14 August 2008 | Registered office changed on 14/08/2008 from, flat 2 st austins croft, 28 boscobel road, st. Leonards on sea, east sussex, TN38 0LX |
14 August 2008 | Registered office changed on 14/08/2008 from, flat 2 st austins croft, 28 boscobel road, st. Leonards on sea, east sussex, TN38 0LX |
27 February 2008 | Accounts for a dormant company made up to 30 November 2007 |
27 February 2008 | Accounts for a dormant company made up to 30 November 2007 |
25 January 2008 | Return made up to 07/11/07; full list of members |
25 January 2008 | Return made up to 07/11/07; full list of members |
19 September 2007 | Accounts for a dormant company made up to 30 November 2006 |
19 September 2007 | Accounts for a dormant company made up to 30 November 2006 |
27 February 2007 | Return made up to 07/11/06; full list of members
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27 February 2007 | Return made up to 07/11/06; full list of members
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4 November 2006 | Accounts for a dormant company made up to 30 November 2005 |
4 November 2006 | Accounts for a dormant company made up to 30 November 2005 |
13 February 2006 | Secretary's particulars changed;director's particulars changed |
13 February 2006 | Secretary's particulars changed;director's particulars changed |
10 February 2006 | Return made up to 07/11/05; full list of members |
10 February 2006 | Return made up to 07/11/05; full list of members |
15 September 2005 | Registered office changed on 15/09/05 from: flat 2 st austin's court, 28 boscobel road, st leonards on sea, east sussex TN38 0LX |
15 September 2005 | Resolutions
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15 September 2005 | Resolutions
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15 September 2005 | Registered office changed on 15/09/05 from: flat 2 st austin's court, 28 boscobel road, st leonards on sea, east sussex TN38 0LX |
13 September 2005 | Accounts for a dormant company made up to 30 November 2004 |
13 September 2005 | Accounts for a dormant company made up to 30 November 2004 |
29 January 2005 | Resolutions
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29 January 2005 | Resolutions
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29 January 2005 | Registered office changed on 29/01/05 from: 3 the vintry, nutley, uckfield, e sussex, TN22 3LW |
29 January 2005 | Registered office changed on 29/01/05 from: 3 the vintry, nutley, uckfield, e sussex, TN22 3LW |
17 November 2004 | Return made up to 07/11/04; full list of members |
17 November 2004 | Return made up to 07/11/04; full list of members |
7 November 2003 | Incorporation |
7 November 2003 | Incorporation |