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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2025-03-31

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14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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13/06/2513 June 2025 Confirmation statement made on 2024-12-17 with no updates

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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17/01/2517 January 2025 Micro company accounts made up to 2024-03-31

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11/03/2411 March 2024 Confirmation statement made on 2023-12-17 with no updates

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06/03/246 March 2024 Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW England to Community Centre, Etchingham Road Eastbourne East Sussex BN23 7DS on 2024-03-06

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05/03/245 March 2024 Micro company accounts made up to 2023-03-31

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29/01/2429 January 2024 Notification of Colin Richard Swansborough as a person with significant control on 2023-06-29

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20/07/2320 July 2023 Termination of appointment of Helen Christina Burton as a director on 2023-07-07

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20/07/2320 July 2023 Cessation of Helen Christina Burton as a person with significant control on 2023-07-07

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20/07/2320 July 2023 Termination of appointment of Peter Joseph Finnis as a director on 2023-07-07

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04/07/234 July 2023 Appointment of Mr Colin Richard Swansborough as a director on 2023-06-29

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04/07/234 July 2023 Appointment of Mr Hugh Wayne Parker as a director on 2023-06-29

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05/06/235 June 2023 Termination of appointment of Daniel David Brookbank as a director on 2023-06-04

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11/04/2311 April 2023 Amended micro company accounts made up to 2021-03-31

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11/04/2311 April 2023 Micro company accounts made up to 2022-03-31

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22/12/2222 December 2022 Change of details for Helen Christina Burton as a person with significant control on 2022-12-22

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22/12/2222 December 2022 Director's details changed for Mr Daniel David Brookbank on 2022-12-22

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22/12/2222 December 2022 Director's details changed for Mr Peter Joseph Finnis on 2022-12-22

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22/12/2222 December 2022 Confirmation statement made on 2022-12-17 with no updates

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07/01/227 January 2022 Micro company accounts made up to 2021-03-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-17 with no updates

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14/06/2114 June 2021 Termination of appointment of Andrew Kybett as a director on 2021-06-01

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14/06/2114 June 2021 Appointment of Mr Peter Joseph Finnis as a director on 2021-06-01

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KYBETT / 28/07/2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 4 MARINE CLOSE PEVENSEY BAY EAST SUSSEX BN24 6RD

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29/05/2029 May 2020 STATEMENT OF COMPANY'S OBJECTS

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29/05/2029 May 2020 ARTICLES OF ASSOCIATION

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29/05/2029 May 2020 ADOPT ARTICLES 23/04/2020

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15/05/2015 May 2020 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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19/05/1919 May 2019 DIRECTOR APPOINTED MR ANDREW KYBETT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 31/03/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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15/08/1815 August 2018 31/03/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 DIRECTOR APPOINTED MR DANIEL DAVID BROOKBANK

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27/04/1827 April 2018 CURRSHO FROM 31/10/2017 TO 31/03/2017

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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