AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 28th, April 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 2nd, June 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 13th April 2018
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 6th, December 2017
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, December 2017
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, November 2017
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 20th November 2017: 28.00 GBP
filed on: 20th, November 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 20th, November 2017
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 17/10/17
filed on: 20th, November 2017
|
insolvency |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 28th, July 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2016
filed on: 25th, May 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 27th, July 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2015
filed on: 10th, June 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 10th June 2015: 96016.00 GBP
|
capital |
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 27th, April 2015
|
officers |
Free Download
|
AD01 |
Change of registered address from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX United Kingdom on 30th October 2014 to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
filed on: 30th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 97 Church Street Brighton East Sussex BN1 1UJ on 28th July 2014 to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX
filed on: 28th, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2014
filed on: 2nd, June 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2nd June 2014: 96016.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 25th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2013
filed on: 29th, May 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 5th May 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 5th May 2012 secretary's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 5th May 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2012
filed on: 14th, May 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 5th May 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th February 2012
filed on: 24th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 28th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2011
filed on: 16th, May 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 15th, July 2010
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 9th July 2010
filed on: 9th, July 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th July 2010
filed on: 9th, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 5th May 2010 director's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th May 2010 director's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2010
filed on: 17th, June 2010
|
annual return |
Free Download
(16 pages)
|
288b |
On 9th September 2009 Appointment terminated director
filed on: 9th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 8th, June 2009
|
accounts |
Free Download
(5 pages)
|
288b |
On 5th June 2009 Appointment terminated director
filed on: 5th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th June 2009 with complete member list
filed on: 5th, June 2009
|
annual return |
Free Download
(15 pages)
|
288b |
On 3rd June 2009 Appointment terminated director
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 3rd June 2009 Appointment terminated director
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 20th January 2009 Appointment terminated director
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On 5th January 2009 Appointment terminated director
filed on: 5th, January 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 4th June 2008 with complete member list
filed on: 4th, June 2008
|
annual return |
Free Download
(18 pages)
|
288c |
Director's change of particulars
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 15th, May 2008
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 7th, April 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association, Resolution of allotment of securities
filed on: 20th, March 2008
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 31/10/07
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 31/10/07
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 1st June 2007 with complete member list
filed on: 1st, June 2007
|
annual return |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 1st June 2007 with complete member list
filed on: 1st, June 2007
|
annual return |
Free Download
(8 pages)
|
88(2)R |
Alloted 12000 shares on 21st November 2006. Value of each share 1 £, total number of shares: 96000.
filed on: 2nd, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 12000 shares on 21st November 2006. Value of each share 1 £, total number of shares: 96000.
filed on: 2nd, January 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 7th December 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th December 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th December 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th December 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 83995 shares from 24th May 2006 to 30th June 2006. Value of each share 1 £, total number of shares: 84000.
filed on: 1st, December 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 83995 shares from 24th May 2006 to 30th June 2006. Value of each share 1 £, total number of shares: 84000.
filed on: 1st, December 2006
|
capital |
Free Download
(3 pages)
|
288a |
On 26th July 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 26th July 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 26th July 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 26th July 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 26th July 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 26th July 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 26th July 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 26th July 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on 24th May 2006. Value of each share 1 £, total number of shares: 5.
filed on: 14th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 24th May 2006. Value of each share 1 £, total number of shares: 5.
filed on: 14th, July 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 25th May 2006 New secretary appointed;new director appointed
filed on: 25th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 25th May 2006 New director appointed
filed on: 25th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 25th May 2006 Director resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th May 2006 Secretary resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 25th May 2006 New director appointed
filed on: 25th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 25th May 2006 New secretary appointed;new director appointed
filed on: 25th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 25th May 2006 Director resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th May 2006 Secretary resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, May 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 5th, May 2006
|
incorporation |
Free Download
(20 pages)
|