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04063109
C/O HUMPHREY & CO,7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

Documents

Documents
Date Category Description Pages
17 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2025 officers Change of particulars for secretary (Sonia Chou) 1 Buy now
12 Feb 2025 officers Change of particulars for director (Sonia Yan Yan Chou) 2 Buy now
12 Feb 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2024 accounts Annual Accounts 4 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 4 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2022 accounts Annual Accounts 4 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2022 officers Termination of appointment of director (Jason Christo Polis) 1 Buy now
05 Sep 2022 officers Appointment of director (Sonia Yan Yan Chou) 2 Buy now
05 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 4 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 4 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 4 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 3 Buy now
04 Sep 2017 accounts Annual Accounts 3 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
21 May 2015 accounts Annual Accounts 4 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
15 Aug 2014 accounts Annual Accounts 4 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
10 Sep 2013 accounts Annual Accounts 4 Buy now
30 Aug 2012 annual-return Annual Return 4 Buy now
25 Apr 2012 accounts Annual Accounts 3 Buy now
30 Sep 2011 officers Change of particulars for director (Jason Christo Polis) 3 Buy now
30 Sep 2011 officers Change of particulars for secretary (Sonia Chou) 2 Buy now
09 Sep 2011 annual-return Annual Return 4 Buy now
09 Aug 2011 accounts Annual Accounts 3 Buy now
23 Feb 2011 accounts Annual Accounts 4 Buy now
23 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 annual-return Annual Return 4 Buy now
01 Sep 2010 officers Change of particulars for director (Jason Christo Polis) 2 Buy now
04 Jan 2010 accounts Annual Accounts 4 Buy now
26 Aug 2009 annual-return Return made up to 25/08/09; full list of members 3 Buy now
23 Dec 2008 accounts Annual Accounts 4 Buy now
27 Aug 2008 annual-return Return made up to 25/08/08; full list of members 3 Buy now
19 May 2008 officers Director's change of particulars / jason pouflis / 19/05/2008 1 Buy now
08 Jan 2008 accounts Annual Accounts 4 Buy now
28 Aug 2007 annual-return Return made up to 25/08/07; full list of members 2 Buy now
11 Oct 2006 accounts Annual Accounts 5 Buy now
30 Aug 2006 annual-return Return made up to 25/08/06; full list of members 2 Buy now
06 Jan 2006 accounts Annual Accounts 4 Buy now
19 Oct 2005 annual-return Return made up to 25/08/05; full list of members 2 Buy now
22 Jul 2005 address Registered office changed on 22/07/05 from: unit 4 24 priory road london NW6 4SG 1 Buy now
21 Jul 2005 officers Secretary's particulars changed 1 Buy now
21 Jul 2005 officers Director's particulars changed 1 Buy now
09 Dec 2004 accounts Annual Accounts 5 Buy now
17 Sep 2004 annual-return Return made up to 25/08/04; full list of members 2 Buy now
11 Nov 2003 accounts Annual Accounts 5 Buy now
01 Oct 2003 annual-return Return made up to 25/08/03; no change of members 6 Buy now
20 Sep 2003 officers Secretary resigned 1 Buy now
20 Sep 2003 officers New secretary appointed 2 Buy now
01 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
30 Aug 2002 annual-return Return made up to 25/08/02; full list of members 6 Buy now
11 Jul 2002 accounts Annual Accounts 4 Buy now
09 May 2002 address Registered office changed on 09/05/02 from: 6 olliffe street london E14 3NL 1 Buy now
18 Oct 2001 accounts Annual Accounts 11 Buy now
19 Sep 2001 annual-return Return made up to 25/08/01; full list of members 6 Buy now
15 Mar 2001 officers Director's particulars changed 1 Buy now
15 Mar 2001 address Registered office changed on 15/03/01 from: 68 manchester road isle of dogs docklands london E14 3BE 2 Buy now
07 Feb 2001 accounts Accounting reference date shortened from 31/08/01 to 05/04/01 1 Buy now
24 Oct 2000 officers Director resigned 1 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
06 Oct 2000 address Registered office changed on 06/10/00 from: eurolife house 16 st.john street london EC1M 4AY 1 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
25 Aug 2000 incorporation Incorporation Company 14 Buy now