AD01 |
Address change date: 2024/02/13. New Address: Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ. Previous address: 2 Church Street Brighton East Sussex BN1 1UJ
filed on: 13th, February 2024
|
address |
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(1 page)
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CH01 |
On 2024/02/13 director's details were changed
filed on: 13th, February 2024
|
officers |
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(2 pages)
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AA |
Accounts for a micro company for the period ending on 2022/12/24
filed on: 8th, September 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/24
filed on: 23rd, May 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/24
filed on: 14th, September 2021
|
accounts |
Free Download
(6 pages)
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AP01 |
New director appointment on 2020/01/02.
filed on: 12th, November 2020
|
officers |
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(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/24
filed on: 15th, April 2020
|
accounts |
Free Download
(6 pages)
|
TM01 |
2019/06/11 - the day director's appointment was terminated
filed on: 25th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/24
filed on: 20th, September 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/24
filed on: 6th, September 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/12/24
filed on: 26th, April 2017
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2016/12/09 director's details were changed
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/24
filed on: 27th, May 2016
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/12/13.
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/10/16 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/11/11. New Address: 2 Church Street Brighton East Sussex BN1 1UJ. Previous address: 30 New Road Brighton East Sussex BN1 1BN
filed on: 11th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/24
filed on: 25th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/10/16 with full list of members
filed on: 10th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/24
filed on: 10th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/10/16 with full list of members
filed on: 6th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2013/11/06
|
capital |
|
TM01 |
2013/11/05 - the day director's appointment was terminated
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/24
filed on: 19th, August 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/06/21 from C/O Griffith Smith Farrington Webb Llp 47 Old Steine Brighton East Sussex BN1 1NW
filed on: 21st, June 2013
|
address |
Free Download
(2 pages)
|
CH01 |
On 2012/10/16 director's details were changed
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/10/16 with full list of members
filed on: 25th, October 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2012/10/16 director's details were changed
filed on: 24th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/24
filed on: 19th, September 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/16 with full list of members
filed on: 1st, November 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/24
filed on: 12th, September 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/22.
filed on: 22nd, November 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/10/16 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/24
filed on: 2nd, September 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/10/16 with full list of members
filed on: 19th, November 2009
|
annual return |
Free Download
(15 pages)
|
AD01 |
Change of registered office on 2009/11/18 from 14 Withdean Road Brighton East Sussex BN1 5BL
filed on: 18th, November 2009
|
address |
Free Download
(2 pages)
|
TM02 |
2009/11/04 - the day secretary's appointment was terminated
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
2009/11/04 - the day director's appointment was terminated
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/24
filed on: 14th, October 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2008/10/30 with shareholders record
filed on: 30th, October 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/24
filed on: 10th, October 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 22/10/07 from: flat 5 10 lansdowne place hove east sussex BN3 1HG
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: flat 5 10 lansdowne place hove east sussex BN3 1HG
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/10/22 New director appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/22 New director appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/21 Director resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/21 Director resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 17th, September 2007
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/12/24
filed on: 17th, September 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 17th, September 2007
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/12/24
filed on: 17th, September 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/07/26 New secretary appointed
filed on: 26th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/07/26 New secretary appointed
filed on: 26th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/07/19 Secretary resigned
filed on: 19th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/19 Secretary resigned
filed on: 19th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/06 New secretary appointed
filed on: 6th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/06 New secretary appointed
filed on: 6th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/01/07 from: 10 lansdowne place hove east sussex BN3 1HG
filed on: 6th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/07 from: 10 lansdowne place hove east sussex BN3 1HG
filed on: 6th, January 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 24/12/06
filed on: 6th, January 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 24/12/06
filed on: 6th, January 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 6 shares on 2006/12/21. Value of each share 1 £, total number of shares: 7.
filed on: 6th, January 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 6 shares on 2006/12/21. Value of each share 1 £, total number of shares: 7.
filed on: 6th, January 2007
|
capital |
Free Download
(3 pages)
|
288b |
On 2006/10/23 Secretary resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/23 Secretary resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, October 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2006
|
incorporation |
Free Download
(15 pages)
|