CAP-SS |
Solvency Statement dated 22/12/23
filed on: 23rd, December 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, December 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-12-23: 1000.00 GBP
filed on: 23rd, December 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2023
|
capital |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 17th, October 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-24
filed on: 5th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-28
filed on: 3rd, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 23rd, January 2023
|
accounts |
Free Download
(18 pages)
|
AD01 |
New registered office address Projects the Lanes Nile Street Nile House Brighton BN1 1HW. Change occurred on 2022-07-01. Company's previous address: 52 Old Steine Brighton East Sussex BN1 1NH England.
filed on: 1st, July 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Projects the Lanes Nile House Nile Street Brighton BN1 1HW. Change occurred on 2022-07-01. Company's previous address: Projects the Lanes Nile Street Nile House Brighton BN1 1HW England.
filed on: 1st, July 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-24
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 107407450001 in full
filed on: 15th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 107407450008, created on 2022-02-10
filed on: 15th, February 2022
|
mortgage |
Free Download
(35 pages)
|
MR04 |
Satisfaction of charge 107407450002 in full
filed on: 15th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107407450005 in full
filed on: 15th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107407450006 in full
filed on: 15th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107407450003 in full
filed on: 15th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107407450004 in full
filed on: 15th, February 2022
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-18
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-01-18
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 14th, December 2021
|
accounts |
Free Download
(17 pages)
|
MR01 |
Registration of charge 107407450007, created on 2021-07-15
filed on: 20th, July 2021
|
mortgage |
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-24
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 23rd, October 2020
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2020-10-09
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-24
filed on: 6th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-01-14
filed on: 14th, January 2020
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 14th, January 2020
|
change of name |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 9th, October 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-24
filed on: 3rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 20th, December 2018
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from 2018-04-30 to 2017-12-31
filed on: 27th, September 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 52 Old Steine Brighton East Sussex BN1 1NH. Change occurred on 2018-08-28. Company's previous address: Sherborne House, 5th Floor 119 - 121 Cannon Street London England EC4N 5AT England.
filed on: 28th, August 2018
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 107407450006, created on 2018-06-01
filed on: 11th, June 2018
|
mortgage |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2018-04-24
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 107407450005, created on 2018-04-24
filed on: 2nd, May 2018
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 107407450004, created on 2018-04-24
filed on: 30th, April 2018
|
mortgage |
Free Download
(49 pages)
|
MR01 |
Registration of charge 107407450003, created on 2017-09-26
filed on: 4th, October 2017
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 107407450002, created on 2017-09-26
filed on: 4th, October 2017
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge 107407450001, created on 2017-09-26
filed on: 4th, October 2017
|
mortgage |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-07-31: 51273866.00 GBP
filed on: 18th, September 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 13th, September 2017
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, May 2017
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-05-20
filed on: 20th, May 2017
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 25th, April 2017
|
incorporation |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2017-04-25: 1.00 GBP
|
capital |
|