(AD01) New registered office address The Old Casino 28 Fourth Avenue Hove BN3 2PJ. Change occurred on 2024-01-08. Company's previous address: Overhill Woodmansterne Lane Wallington SM6 0SU England.
filed on: 8th, January 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 14th, November 2023
| accounts
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Free Download
(6 pages)
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(TM02) Termination of appointment as a secretary on 2023-10-31
filed on: 1st, November 2023
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2023-11-01) of a secretary
filed on: 1st, November 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2022-08-29 director's details were changed
filed on: 13th, April 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 5th, August 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 2nd, August 2021
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2021-06-11
filed on: 3rd, July 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-06-11
filed on: 3rd, July 2021
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2021-03-31
filed on: 31st, March 2021
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2021-03-31) of a secretary
filed on: 31st, March 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Overhill Woodmansterne Lane Wallington SM6 0SU. Change occurred on 2021-03-27. Company's previous address: 17 Park Avenue Hove BN3 5RF England.
filed on: 27th, March 2021
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2020-11-01
filed on: 3rd, November 2020
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2020-11-01) of a secretary
filed on: 3rd, November 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 17 Park Avenue Hove BN3 5RF. Change occurred on 2020-10-10. Company's previous address: Malbec Ground Floor Flat 32 Ross Road Wallington Surrey SM6 8QR England.
filed on: 10th, October 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 13th, July 2020
| accounts
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Free Download
(7 pages)
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(CH01) On 2020-03-30 director's details were changed
filed on: 27th, May 2020
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 5th, September 2019
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Malbec Ground Floor Flat 32 Ross Road Wallington Surrey SM6 8QR. Change occurred on 2019-01-21. Company's previous address: 4 Rothbury Court 7 Symbister Road Portslade East Sussex BN41 1GP England.
filed on: 21st, January 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 10th, July 2018
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2017-12-15
filed on: 12th, March 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-12-15
filed on: 12th, March 2018
| officers
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Free Download
(2 pages)
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(CH03) On 2017-10-24 secretary's details were changed
filed on: 24th, October 2017
| officers
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Free Download
(1 page)
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(CH01) On 2017-10-24 director's details were changed
filed on: 24th, October 2017
| officers
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Free Download
(2 pages)
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(CH03) On 2017-09-29 secretary's details were changed
filed on: 29th, September 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address 4 Rothbury Court 7 Symbister Road Portslade East Sussex BN41 1GP. Change occurred on 2017-09-20. Company's previous address: 36 Norton Terrace Newhaven East Sussex BN9 0BT.
filed on: 20th, September 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 21st, August 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 18th, July 2016
| accounts
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Free Download
(6 pages)
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(CH01) On 2015-05-30 director's details were changed
filed on: 9th, May 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-25
filed on: 9th, May 2016
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2016-05-09: 5.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 13th, July 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-25
filed on: 11th, May 2015
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2015-05-11: 5.00 GBP
capital
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(CH01) On 2015-05-07 director's details were changed
filed on: 7th, May 2015
| officers
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Free Download
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 15th, July 2014
| accounts
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Free Download
(6 pages)
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(CH01) On 2014-05-07 director's details were changed
filed on: 7th, May 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-25
filed on: 7th, May 2014
| annual return
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Free Download
(9 pages)
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(CH01) On 2013-11-26 director's details were changed
filed on: 26th, November 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-11-26 director's details were changed
filed on: 26th, November 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-11-15 director's details were changed
filed on: 25th, November 2013
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Helen Street 87a Railway Road Newhaven BN9 0AY England on 2013-11-25
filed on: 25th, November 2013
| address
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Free Download
(1 page)
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(CH03) On 2013-11-15 secretary's details were changed
filed on: 25th, November 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-08-02 director's details were changed
filed on: 5th, August 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-08-02
filed on: 2nd, August 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-08-02
filed on: 2nd, August 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 18th, July 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-25
filed on: 3rd, May 2013
| annual return
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Free Download
(8 pages)
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(CH01) On 2012-11-14 director's details were changed
filed on: 26th, February 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2012-10-19 director's details were changed
filed on: 26th, February 2013
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2013-02-07
filed on: 7th, February 2013
| officers
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Free Download
(1 page)
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(CH03) On 2012-11-14 secretary's details were changed
filed on: 7th, February 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2012-10-19 director's details were changed
filed on: 7th, February 2013
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Helen Street 87a Railway Road Newhaven BN9 0AY England on 2013-02-07
filed on: 7th, February 2013
| address
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Free Download
(1 page)
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(CH01) On 2012-11-14 director's details were changed
filed on: 7th, February 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2012-11-12 director's details were changed
filed on: 21st, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-11-12 director's details were changed
filed on: 21st, November 2012
| officers
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Free Download
(2 pages)
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(CH03) On 2012-11-12 secretary's details were changed
filed on: 21st, November 2012
| officers
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Free Download
(1 page)
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(CH01) On 2012-11-12 director's details were changed
filed on: 21st, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-11-12 director's details were changed
filed on: 21st, November 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-11-21
filed on: 21st, November 2012
| officers
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Free Download
(1 page)
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(CH01) On 2012-11-12 director's details were changed
filed on: 21st, November 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-11-12 director's details were changed
filed on: 21st, November 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-11-15
filed on: 15th, November 2012
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 17 Park Avenue Hove East Sussex BN3 5RF on 2012-11-14
filed on: 14th, November 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 11th, October 2012
| accounts
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Free Download
(5 pages)
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(AP03) Appointment (date: 2012-05-11) of a secretary
filed on: 11th, May 2012
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2012-05-11
filed on: 11th, May 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-25
filed on: 2nd, May 2012
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 3rd, January 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-25
filed on: 8th, June 2011
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 10th, January 2011
| accounts
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Free Download
(4 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 10th, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 10th, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 10th, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 10th, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-04-25
filed on: 10th, May 2010
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 9th, September 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2009-05-08 - Annual return with full member list
filed on: 8th, May 2009
| annual return
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Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 8th, May 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-03-05 Director appointed
filed on: 5th, March 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009-03-05 Appointment terminated director
filed on: 5th, March 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-03-05 Appointment terminated director
filed on: 5th, March 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009-01-08 Director appointed
filed on: 8th, January 2009
| officers
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 9th, July 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2008-05-14 - Annual return with full member list
filed on: 14th, May 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 18th, February 2008
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 18th, February 2008
| accounts
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Free Download
(4 pages)
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(288a) On 2007-10-24 New director appointed
filed on: 24th, October 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-10-24 Director resigned
filed on: 24th, October 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-10-24 New director appointed
filed on: 24th, October 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-10-24 Director resigned
filed on: 24th, October 2007
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 3 shares from 2007-05-01 to 2007-05-01. Value of each share 1 £, total number of shares: 5.
filed on: 6th, July 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 3 shares from 2007-05-01 to 2007-05-01. Value of each share 1 £, total number of shares: 5.
filed on: 6th, July 2007
| capital
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Free Download
(2 pages)
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(288a) On 2007-06-06 New director appointed
filed on: 6th, June 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-06-06 New director appointed
filed on: 6th, June 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-05-18 Director resigned
filed on: 18th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-05-18 New secretary appointed;new director appointed
filed on: 18th, May 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-05-18 Secretary resigned
filed on: 18th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-05-18 New director appointed
filed on: 18th, May 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-05-18 Director resigned
filed on: 18th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-05-18 New director appointed
filed on: 18th, May 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-05-18 Secretary resigned
filed on: 18th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-05-18 New secretary appointed;new director appointed
filed on: 18th, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-18 New director appointed
filed on: 18th, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-18 New director appointed
filed on: 18th, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-18 New director appointed
filed on: 18th, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-18 New director appointed
filed on: 18th, May 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 18/05/07 from: 133 edward street brighton east sussex BN2 0JL
filed on: 18th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/05/07 from: 133 edward street brighton east sussex BN2 0JL
filed on: 18th, May 2007
| address
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Free Download
(1 page)
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(363a) Period up to 2007-05-11 - Annual return with full member list
filed on: 11th, May 2007
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 11th, May 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, May 2007
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-05-11 - Annual return with full member list
filed on: 11th, May 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 22/05/06 from: po box 55 7 spa road london SE16 3QQ
filed on: 22nd, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/05/06 from: po box 55 7 spa road london SE16 3QQ
filed on: 22nd, May 2006
| address
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Free Download
(1 page)
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(288a) On 2006-05-22 New secretary appointed
filed on: 22nd, May 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-05-22 Director resigned
filed on: 22nd, May 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-05-22 New secretary appointed
filed on: 22nd, May 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-05-22 New director appointed
filed on: 22nd, May 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-05-22 New director appointed
filed on: 22nd, May 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-05-22 Secretary resigned
filed on: 22nd, May 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-05-22 Director resigned
filed on: 22nd, May 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-05-22 Secretary resigned
filed on: 22nd, May 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, April 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 25th, April 2006
| incorporation
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Free Download
(16 pages)
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