(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2023/08/19
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, December 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2022/08/19
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/02/16 director's details were changed
filed on: 16th, February 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 27th, October 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2021/08/19
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, February 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020/08/19
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2019/12/06
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/12/06
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2019/08/22
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 26th, October 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2018/08/23
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2017/07/24
filed on: 23rd, August 2018
| persons with significant control
|
Free Download
(1 page)
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(CH01) On 2018/05/14 director's details were changed
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/05/14 director's details were changed
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, November 2017
| accounts
|
Free Download
(11 pages)
|
(PSC02) Notification of a person with significant control 2017/08/29
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/08/29
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2017/08/29
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, November 2016
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/27
filed on: 27th, October 2016
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/08/31
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 138 Beaconsfield Villas Brighton East Sussex BN1 6HQ on 2016/08/31 to 138 Beaconsfield Villas Brighton East Sussex BN1 6HE
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/08/31 director's details were changed
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2016/03/01100.00 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 14th, March 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2016/03/01100.00 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 14th, March 2016
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, March 2016
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 11th, March 2016
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 11th, March 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, March 2016
| resolution
|
Free Download
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(SH01) 100.00 GBP is the capital in company's statement on 2016/03/01
filed on: 11th, March 2016
| capital
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, January 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/24
filed on: 24th, August 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 6th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/24
filed on: 28th, August 2014
| annual return
|
Free Download
(9 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 17th, December 2013
| document replacement
|
Free Download
(11 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 17th, December 2013
| document replacement
|
Free Download
(11 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2013/10/28
filed on: 2nd, December 2013
| capital
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2013/10/28
filed on: 2nd, December 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, November 2013
| resolution
|
Free Download
(40 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 21st, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/24
filed on: 27th, August 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2012/09/27.
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/09/27.
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/24
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/24
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2011/03/31
filed on: 2nd, November 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 24th, August 2010
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(AD01) Change of registered office on 2010/08/24 from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
filed on: 24th, August 2010
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2010/08/24
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
(AP03) On 2010/08/24, company appointed a new person to the position of a secretary
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
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