Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: a cross guarntee/ded of confirmation/company business/board of directors authorisation 11/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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23 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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04 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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03 Mar 2020 |
AP03 |
Appointment of Miss Nina Morley as a secretary on 20 February 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Alpeshkumar Hirabhai Parmar as a secretary on 20 February 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 38 Stirling Road St. Leonards-on-Sea East Sussex TN38 9NP to Seabreeze Cottage Victoria Way Winchelsea Beach Winchelsea TN36 4NH on 3 March 2020
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Jul 2019 |
AP03 |
Appointment of Mr Alpeshkumar Hirabhai Parmar as a secretary on 15 July 2019
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16 Jul 2019 |
TM02 |
Termination of appointment of Christopher John Amor as a secretary on 15 July 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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20 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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21 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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13 Dec 2017 |
MR01 |
Registration of charge 068235580002, created on 12 December 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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10 Jan 2017 |
AA |
Audited abridged accounts made up to 31 March 2016
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