AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 6th, January 2024
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office 10 270 Old Shoreham Road Hove East Sussex BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF on January 5, 2024
filed on: 5th, January 2024
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 27, 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF England to Office 10 270 Old Shoreham Road Hove East Sussex BN3 7BG on April 12, 2023
filed on: 12th, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 6, 2023
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 6, 2022
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to April 30, 2021
filed on: 15th, May 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 6, 2021
filed on: 15th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on April 6, 2021
filed on: 7th, April 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On February 1, 2021 - new secretary appointed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF on January 22, 2021
filed on: 22nd, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 6, 2020
filed on: 19th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 7, 2020
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2019
filed on: 17th, January 2020
|
accounts |
Free Download
(2 pages)
|
SH19 |
Capital declared on July 11, 2019: 4.00 GBP
filed on: 11th, July 2019
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 28th, June 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, June 2019
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/05/19
filed on: 28th, June 2019
|
insolvency |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 2, 2017
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 6, 2019
filed on: 15th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2018
filed on: 14th, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 6, 2018
filed on: 16th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 7, 2017
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on February 20, 2017
filed on: 27th, February 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On February 20, 2017 - new secretary appointed
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 8, 2016: 2.00 GBP
filed on: 13th, April 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 8, 2016: 2.00 GBP
filed on: 13th, April 2016
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 8, 2016
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on April 8, 2016: 2.00 GBP
filed on: 13th, April 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 8, 2016: 2.00 GBP
filed on: 13th, April 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 65 Woodbridge Road Guildford Surrey GU1 4rd on April 12, 2016
filed on: 12th, April 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 8, 2016
filed on: 12th, April 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On April 8, 2016 - new secretary appointed
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 8, 2016 new director was appointed.
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 8, 2016 new director was appointed.
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 8, 2016 new director was appointed.
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 8, 2016 new director was appointed.
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, April 2016
|
incorporation |
Free Download
(18 pages)
|
SH01 |
Capital declared on April 8, 2016: 1.00 GBP
|
capital |
|