(AD01) Change of registered address from 11 Brunswick Square Hove BN3 1EH England on 2023/12/18 to 7 Bell Yard London WC2A 2JR
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/04/30
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022/04/30
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2022/05/20
filed on: 20th, May 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022/04/22
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(1 page)
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(AD01) Change of registered address from 21 2, 21 Brunswick Square Hove BN3 1EJ England on 2022/04/22 to 11 Brunswick Square Hove BN3 1EH
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2022/04/22
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 11 Brunswick Square Hove BN3 1EH England on 2022/03/30 to 21 2, 21 Brunswick Square Hove BN3 1EJ
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 2 21 Brunswick Square Hove BN3 1EJ England on 2022/03/30 to 11 11 Brunswick Square Hove BN3 1EH
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11 11 Brunswick Square Hove BN3 1EH England on 2022/03/30 to 11 Brunswick Square Hove BN3 1EH
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/21.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 082666480001 satisfaction in full.
filed on: 15th, October 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/04/30
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/04/30
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/04/30
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2018/07/01
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/06/27 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/06/27 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB on 2018/06/05 to 2 21 Brunswick Square Hove BN3 1EJ
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/04/30
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 5th, April 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/05
filed on: 5th, April 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/09/22
filed on: 22nd, September 2017
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 22nd, September 2017
| change of name
|
Free Download
(2 pages)
|
(CH01) On 2017/07/08 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/04/30
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 10th, March 2017
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 082666480001, created on 2016/07/04
filed on: 4th, July 2016
| mortgage
|
Free Download
(42 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/30
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 29th, January 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/30
filed on: 5th, May 2015
| annual return
|
Free Download
|
(SH01) 4.00 GBP is the capital in company's statement on 2015/05/05
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 28th, August 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2013/07/07 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/30
filed on: 6th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2014/05/06
capital
|
|
(CH01) On 2013/07/07 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 18th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2013/11/25 from 64 St. James's Street Brighton BN2 1PJ United Kingdom
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/07/25.
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2013/06/01
filed on: 25th, July 2013
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2013/06/30
filed on: 16th, July 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/30
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/11/07.
filed on: 7th, November 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/10/26
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, October 2012
| incorporation
|
Free Download
(36 pages)
|