| AD01 |
Address change date: Thu, 11th Jan 2024. New Address: 30 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB. Previous address: C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH
filed on: 11th, January 2024
|
address |
Free Download
(1 page)
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| SH03 |
Report of purchase of own shares
filed on: 13th, November 2023
|
capital |
Free Download
(4 pages)
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| SH03 |
Report of purchase of own shares
filed on: 7th, November 2023
|
capital |
Free Download
(4 pages)
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| SH06 |
Notice of cancellation of shares. Capital declared on Fri, 6th Oct 2023 - 52.00 GBP
filed on: 20th, October 2023
|
capital |
Free Download
(4 pages)
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| SH06 |
Notice of cancellation of shares. Capital declared on Fri, 6th Oct 2023 - 52.00 GBP
filed on: 20th, October 2023
|
capital |
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(4 pages)
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| TM01 |
Fri, 6th Oct 2023 - the day director's appointment was terminated
filed on: 9th, October 2023
|
officers |
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(1 page)
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| RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 7th, September 2023
|
resolution |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 25th, May 2023
|
accounts |
Free Download
(17 pages)
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| AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, May 2022
|
accounts |
Free Download
(17 pages)
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| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(16 pages)
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| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 2nd, June 2020
|
accounts |
Free Download
(16 pages)
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| AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 29th, May 2019
|
accounts |
Free Download
(16 pages)
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| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 23rd, May 2018
|
accounts |
Free Download
(12 pages)
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| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 30th, May 2017
|
accounts |
Free Download
(12 pages)
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| AR01 |
Annual return drawn up to Mon, 20th Jun 2016 with full list of members
filed on: 24th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 24th Jun 2016: 104.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Jun 2015 with full list of members
filed on: 3rd, July 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 3rd Jul 2015: 104.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Fri, 20th Jun 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 104.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Thu, 20th Jun 2013 with full list of members
filed on: 1st, August 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2012
filed on: 18th, April 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Wed, 20th Jun 2012 with full list of members
filed on: 27th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 24th, April 2012
|
accounts |
Free Download
(10 pages)
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| AR01 |
Annual return drawn up to Mon, 20th Jun 2011 with full list of members
filed on: 18th, July 2011
|
annual return |
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, December 2010
|
incorporation |
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(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 26th, October 2010
|
accounts |
Free Download
(9 pages)
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| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2010
|
resolution |
Free Download
(1 page)
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| AR01 |
Annual return drawn up to Sun, 20th Jun 2010 with full list of members
filed on: 13th, September 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2009
filed on: 28th, April 2010
|
accounts |
Free Download
(10 pages)
|
| SH01 |
Capital declared on Fri, 4th Sep 2009: 104.00 GBP
filed on: 14th, October 2009
|
capital |
Free Download
(2 pages)
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| 363a |
Annual return up to Wed, 16th Sep 2009 with shareholders record
filed on: 16th, September 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Tue, 21st Jul 2009 Appointment terminated secretary
filed on: 21st, July 2009
|
officers |
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(1 page)
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| 288b |
On Tue, 21st Jul 2009 Appointment terminated director
filed on: 21st, July 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/04/2009 from c/o gibson appleby blenheim house 120 church street brighton east sussex BN1 1AU
filed on: 6th, April 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2008
filed on: 9th, December 2008
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return up to Thu, 31st Jul 2008 with shareholders record
filed on: 31st, July 2008
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, February 2008
|
resolution |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, February 2008
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, February 2008
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, February 2008
|
resolution |
Free Download
|
| 288a |
On Sat, 28th Jul 2007 New director appointed
filed on: 28th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Sat, 28th Jul 2007 New director appointed
filed on: 28th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 24th Jul 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 24th Jul 2007 New secretary appointed;new director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 24th Jul 2007 New secretary appointed;new director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
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| 288a |
On Tue, 24th Jul 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
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| 287 |
Registered office changed on 12/07/07 from: blenheim house 120 church street brighton bn 1AU
filed on: 12th, July 2007
|
address |
Free Download
(1 page)
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| 287 |
Registered office changed on 12/07/07 from: blenheim house 120 church street brighton bn 1AU
filed on: 12th, July 2007
|
address |
Free Download
(1 page)
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| 225 |
Accounting reference date extended from 30/06/08 to 31/08/08
filed on: 12th, July 2007
|
accounts |
Free Download
(1 page)
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| 225 |
Accounting reference date extended from 30/06/08 to 31/08/08
filed on: 12th, July 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Wed, 20th Jun 2007 Director resigned
filed on: 20th, June 2007
|
officers |
Free Download
(1 page)
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| 288b |
On Wed, 20th Jun 2007 Secretary resigned
filed on: 20th, June 2007
|
officers |
Free Download
(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 20th, June 2007
|
incorporation |
Free Download
(9 pages)
|
| 288b |
On Wed, 20th Jun 2007 Director resigned
filed on: 20th, June 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, June 2007
|
incorporation |
Free Download
(9 pages)
|
| 288b |
On Wed, 20th Jun 2007 Secretary resigned
filed on: 20th, June 2007
|
officers |
Free Download
(1 page)
|