CS01 |
Confirmation statement with no updates Tuesday 24th October 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 15th, June 2023
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 56 West Street Shoreham-by-Sea West Sussex BN43 5WG. Change occurred on Thursday 1st December 2022. Company's previous address: 6 Marlborough Place Brighton East Sussex BN1 1UB.
filed on: 1st, December 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 24th October 2022
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 21st, October 2022
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th October 2022
filed on: 20th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 20th October 2022 director's details were changed
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th October 2021
filed on: 27th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 110310600003, created on Friday 14th May 2021
filed on: 21st, May 2021
|
mortgage |
Free Download
(21 pages)
|
PSC04 |
Change to a person with significant control Friday 9th August 2019
filed on: 2nd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th June 2020
filed on: 30th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 9th August 2019 director's details were changed
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th October 2020
filed on: 30th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 6th September 2019
filed on: 30th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 30th, October 2020
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 110310600002, created on Friday 15th November 2019
filed on: 26th, November 2019
|
mortgage |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th October 2019
filed on: 31st, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 6 Marlborough Place Brighton East Sussex BN1 1UB. Change occurred on Friday 6th September 2019. Company's previous address: Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England.
filed on: 6th, September 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 8th April 2019 director's details were changed
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER. Change occurred on Monday 8th April 2019. Company's previous address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England.
filed on: 8th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 24th October 2018
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW. Change occurred on Wednesday 30th May 2018. Company's previous address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England.
filed on: 30th, May 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 26th March 2018
filed on: 2nd, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW. Change occurred on Wednesday 2nd May 2018. Company's previous address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England.
filed on: 2nd, May 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 26th March 2018 director's details were changed
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 26th March 2018 director's details were changed
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 26th March 2018 director's details were changed
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW. Change occurred on Friday 23rd March 2018. Company's previous address: 4th Floor, International House Queens Road Brighton East Sussex BN1 3XE England.
filed on: 23rd, March 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 22nd March 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 110310600001, created on Friday 17th November 2017
filed on: 5th, December 2017
|
mortgage |
Free Download
(4 pages)
|
CH01 |
On Thursday 26th October 2017 director's details were changed
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 26th October 2017 director's details were changed
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2017
|
incorporation |
Free Download
(35 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 25th October 2017
|
capital |
|