(AD01) Change of registered address from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on Wed, 13th Dec 2023 to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE
filed on: 13th, December 2023
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 28th, October 2022
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 29th, April 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 11th, December 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 15th, October 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 25th, October 2018
| accounts
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(14 pages)
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(CH01) On Wed, 2nd May 2018 director's details were changed
filed on: 2nd, May 2018
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Wed, 2nd May 2018
filed on: 2nd, May 2018
| officers
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(1 page)
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(CH03) On Tue, 1st May 2018 secretary's details were changed
filed on: 2nd, May 2018
| officers
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(1 page)
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(AP03) On Wed, 2nd May 2018, company appointed a new person to the position of a secretary
filed on: 2nd, May 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 3rd, January 2018
| accounts
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(13 pages)
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(AA01) Previous accounting period shortened to Mon, 30th Jan 2017
filed on: 26th, October 2017
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 1st, November 2016
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Dec 2015
filed on: 11th, January 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 11th Jan 2016: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 28th, July 2015
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 13th Dec 2014
filed on: 18th, December 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 18th Dec 2014: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 21st, October 2014
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th Dec 2013
filed on: 17th, December 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 17th Dec 2013: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 9th, October 2013
| accounts
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(11 pages)
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(AD01) Company moved to new address on Mon, 15th Jul 2013. Old Address: 169 Preston Road Brighton East Sussex BN1 6AG
filed on: 15th, July 2013
| address
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Dec 2012
filed on: 18th, December 2012
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 17th, October 2012
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Dec 2011
filed on: 24th, January 2012
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 1st, November 2011
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Dec 2010
filed on: 25th, January 2011
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 1st, November 2010
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Dec 2009
filed on: 14th, January 2010
| annual return
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(4 pages)
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(CH01) On Thu, 14th Jan 2010 director's details were changed
filed on: 14th, January 2010
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 6th, December 2009
| accounts
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(10 pages)
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(363a) Annual return drawn up to Wed, 7th Jan 2009 with complete member list
filed on: 7th, January 2009
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 7th, January 2009
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 27th, November 2008
| accounts
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(10 pages)
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(288a) On Mon, 14th Jul 2008 Director appointed
filed on: 14th, July 2008
| officers
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(2 pages)
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(288a) On Fri, 6th Jun 2008 Secretary appointed
filed on: 6th, June 2008
| officers
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(2 pages)
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(288b) On Fri, 6th Jun 2008 Appointment terminated secretary
filed on: 6th, June 2008
| officers
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(1 page)
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(288b) On Wed, 28th May 2008 Appointment terminated director
filed on: 28th, May 2008
| officers
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(1 page)
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(288a) On Thu, 15th May 2008 Director appointed
filed on: 15th, May 2008
| officers
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(1 page)
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(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
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(2 pages)
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(288b) On Fri, 14th Sep 2007 Director resigned
filed on: 14th, September 2007
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 1st, August 2007
| accounts
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Free Download
(11 pages)
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(288c) Secretary's particulars changed
filed on: 13th, March 2007
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 13th Mar 2007 with complete member list
filed on: 13th, March 2007
| annual return
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Free Download
(3 pages)
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(288a) On Fri, 2nd Mar 2007 New director appointed
filed on: 2nd, March 2007
| officers
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(2 pages)
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(288b) On Wed, 21st Feb 2007 Director resigned
filed on: 21st, February 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, January 2007
| officers
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(288c) Director's particulars changed
filed on: 2nd, January 2007
| officers
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 29th, December 2006
| accounts
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Free Download
(10 pages)
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(88(2)R) Alloted 1 shares on Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2006
| capital
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(1 page)
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(288c) Director's particulars changed
filed on: 18th, December 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 21st, November 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 20th, November 2006
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 9th Nov 2006 with complete member list
filed on: 9th, November 2006
| annual return
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(3 pages)
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(287) Registered office changed on 24/10/06 from: 24-25 preston street brighton sussex BN1 2HG
filed on: 24th, October 2006
| address
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(1 page)
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(288b) On Tue, 25th Jul 2006 Director resigned
filed on: 25th, July 2006
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005
filed on: 23rd, May 2005
| accounts
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(10 pages)
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(363s) Annual return drawn up to Tue, 1st Feb 2005 with complete member list
filed on: 1st, February 2005
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2004
filed on: 21st, September 2004
| accounts
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(10 pages)
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(363s) Annual return drawn up to Wed, 17th Dec 2003 with complete member list
filed on: 17th, December 2003
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2003
filed on: 8th, August 2003
| accounts
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(10 pages)
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(288a) On Sat, 12th Apr 2003 New director appointed
filed on: 12th, April 2003
| officers
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(2 pages)
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(363s) Annual return drawn up to Thu, 3rd Apr 2003 with complete member list
filed on: 3rd, April 2003
| annual return
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Free Download
(7 pages)
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(288c) Director's particulars changed
filed on: 15th, March 2002
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, March 2002
| officers
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Free Download
(1 page)
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(288a) On Mon, 18th Feb 2002 New secretary appointed
filed on: 18th, February 2002
| officers
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Free Download
(3 pages)
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(287) Registered office changed on 16/01/02 from: 137 south coast road, peacehaven brighton east sussex BN10 8PA
filed on: 16th, January 2002
| address
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(1 page)
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(88(2)R) Alloted 98 shares on Fri, 14th Dec 2001. Value of each share 1 £, total number of shares: 99.
filed on: 16th, January 2002
| capital
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(4 pages)
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(288a) On Wed, 16th Jan 2002 New director appointed
filed on: 16th, January 2002
| officers
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(6 pages)
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(225) Accounting reference date extended from 31/12/02 to 31/01/03
filed on: 16th, January 2002
| accounts
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(1 page)
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(288a) On Wed, 16th Jan 2002 New director appointed
filed on: 16th, January 2002
| officers
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Free Download
(5 pages)
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(288a) On Wed, 16th Jan 2002 New director appointed
filed on: 16th, January 2002
| officers
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Free Download
(6 pages)
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(288b) On Mon, 17th Dec 2001 Secretary resigned
filed on: 17th, December 2001
| officers
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(1 page)
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(288b) On Mon, 17th Dec 2001 Director resigned
filed on: 17th, December 2001
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2001
| incorporation
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(9 pages)
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