AD01 |
Change of registered address from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on Wed, 13th Dec 2023 to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE
filed on: 13th, December 2023
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address |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 28th, October 2022
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 29th, April 2021
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 11th, December 2020
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 15th, October 2019
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 25th, October 2018
|
accounts |
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(14 pages)
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CH01 |
On Wed, 2nd May 2018 director's details were changed
filed on: 2nd, May 2018
|
officers |
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(2 pages)
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TM02 |
Secretary's appointment terminated on Wed, 2nd May 2018
filed on: 2nd, May 2018
|
officers |
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(1 page)
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CH03 |
On Tue, 1st May 2018 secretary's details were changed
filed on: 2nd, May 2018
|
officers |
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(1 page)
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AP03 |
On Wed, 2nd May 2018, company appointed a new person to the position of a secretary
filed on: 2nd, May 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 3rd, January 2018
|
accounts |
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(13 pages)
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AA01 |
Previous accounting period shortened to Mon, 30th Jan 2017
filed on: 26th, October 2017
|
accounts |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 1st, November 2016
|
accounts |
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(10 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Dec 2015
filed on: 11th, January 2016
|
annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 11th Jan 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 28th, July 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Dec 2014
filed on: 18th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 18th Dec 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 21st, October 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Dec 2013
filed on: 17th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 17th Dec 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 9th, October 2013
|
accounts |
Free Download
(11 pages)
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AD01 |
Company moved to new address on Mon, 15th Jul 2013. Old Address: 169 Preston Road Brighton East Sussex BN1 6AG
filed on: 15th, July 2013
|
address |
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(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Dec 2012
filed on: 18th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 17th, October 2012
|
accounts |
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(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Dec 2011
filed on: 24th, January 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 1st, November 2011
|
accounts |
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(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Dec 2010
filed on: 25th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 1st, November 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Dec 2009
filed on: 14th, January 2010
|
annual return |
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(4 pages)
|
CH01 |
On Thu, 14th Jan 2010 director's details were changed
filed on: 14th, January 2010
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 6th, December 2009
|
accounts |
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(10 pages)
|
363a |
Annual return drawn up to Wed, 7th Jan 2009 with complete member list
filed on: 7th, January 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 7th, January 2009
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 27th, November 2008
|
accounts |
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(10 pages)
|
288a |
On Mon, 14th Jul 2008 Director appointed
filed on: 14th, July 2008
|
officers |
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(2 pages)
|
288a |
On Fri, 6th Jun 2008 Secretary appointed
filed on: 6th, June 2008
|
officers |
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(2 pages)
|
288b |
On Fri, 6th Jun 2008 Appointment terminated secretary
filed on: 6th, June 2008
|
officers |
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(1 page)
|
288b |
On Wed, 28th May 2008 Appointment terminated director
filed on: 28th, May 2008
|
officers |
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(1 page)
|
288a |
On Thu, 15th May 2008 Director appointed
filed on: 15th, May 2008
|
officers |
Free Download
(1 page)
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363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
288b |
On Fri, 14th Sep 2007 Director resigned
filed on: 14th, September 2007
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 1st, August 2007
|
accounts |
Free Download
(11 pages)
|
288c |
Secretary's particulars changed
filed on: 13th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 13th Mar 2007 with complete member list
filed on: 13th, March 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Fri, 2nd Mar 2007 New director appointed
filed on: 2nd, March 2007
|
officers |
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(2 pages)
|
288b |
On Wed, 21st Feb 2007 Director resigned
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, January 2007
|
officers |
|
288c |
Director's particulars changed
filed on: 2nd, January 2007
|
officers |
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 29th, December 2006
|
accounts |
Free Download
(10 pages)
|
88(2)R |
Alloted 1 shares on Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2006
|
capital |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 9th Nov 2006 with complete member list
filed on: 9th, November 2006
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 24/10/06 from: 24-25 preston street brighton sussex BN1 2HG
filed on: 24th, October 2006
|
address |
Free Download
(1 page)
|
288b |
On Tue, 25th Jul 2006 Director resigned
filed on: 25th, July 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2005
filed on: 23rd, May 2005
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Tue, 1st Feb 2005 with complete member list
filed on: 1st, February 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2004
filed on: 21st, September 2004
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Wed, 17th Dec 2003 with complete member list
filed on: 17th, December 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2003
filed on: 8th, August 2003
|
accounts |
Free Download
(10 pages)
|
288a |
On Sat, 12th Apr 2003 New director appointed
filed on: 12th, April 2003
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Thu, 3rd Apr 2003 with complete member list
filed on: 3rd, April 2003
|
annual return |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 15th, March 2002
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, March 2002
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 18th Feb 2002 New secretary appointed
filed on: 18th, February 2002
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 16/01/02 from: 137 south coast road, peacehaven brighton east sussex BN10 8PA
filed on: 16th, January 2002
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 98 shares on Fri, 14th Dec 2001. Value of each share 1 £, total number of shares: 99.
filed on: 16th, January 2002
|
capital |
Free Download
(4 pages)
|
288a |
On Wed, 16th Jan 2002 New director appointed
filed on: 16th, January 2002
|
officers |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/02 to 31/01/03
filed on: 16th, January 2002
|
accounts |
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(1 page)
|
288a |
On Wed, 16th Jan 2002 New director appointed
filed on: 16th, January 2002
|
officers |
Free Download
(5 pages)
|
288a |
On Wed, 16th Jan 2002 New director appointed
filed on: 16th, January 2002
|
officers |
Free Download
(6 pages)
|
288b |
On Mon, 17th Dec 2001 Secretary resigned
filed on: 17th, December 2001
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 17th Dec 2001 Director resigned
filed on: 17th, December 2001
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 13th, December 2001
|
incorporation |
Free Download
(9 pages)
|