(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 31st, October 2023
| accounts
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Free Download
(8 pages)
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(AD02) Location of register of charges has been changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU at an unknown date
filed on: 23rd, September 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2022-01-31
filed on: 16th, August 2022
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-06-23
filed on: 24th, June 2022
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed brighton no.1 LIMITEDcertificate issued on 14/01/22
filed on: 14th, January 2022
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Accounts for a dormant company made up to 2021-01-31
filed on: 29th, October 2021
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-01-31
filed on: 15th, October 2020
| accounts
|
Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN at an unknown date
filed on: 30th, January 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-01-31
filed on: 24th, April 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Reiss Building 12 Picton Place London W1U 1BW England to First Floor, White Lion House 64a Highgate High Street London N6 5HX on 2018-07-31
filed on: 31st, July 2018
| address
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Free Download
(1 page)
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(CH01) On 2018-07-31 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-07-31 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date
filed on: 25th, June 2018
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2018-01-31
filed on: 18th, April 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Reiss Building 12 Picton Place London W1U 1BW on 2017-11-10
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-10-31
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2017-10-31
filed on: 2nd, November 2017
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-01-31
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-01-31
filed on: 7th, April 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-09-04 with full list of members
filed on: 1st, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-10-01: 2.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2015-01-31
filed on: 13th, April 2015
| accounts
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Free Download
(2 pages)
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(CH03) On 2014-11-12 secretary's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2014-11-12 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2014-01-31
filed on: 6th, October 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2014-09-04 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-09-04: 2.00 GBP
capital
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(AR01) Annual return made up to 2013-09-04 with full list of members
filed on: 17th, September 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-09-17: 2.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-01-31
filed on: 3rd, April 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2012-09-04 with full list of members
filed on: 18th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2012-01-31
filed on: 24th, April 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-09-04 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2011-01-31
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-09-04 with full list of members
filed on: 29th, September 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2010-08-01 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2010-01-31
filed on: 20th, April 2010
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2009-01-31
filed on: 16th, December 2009
| accounts
|
Free Download
(2 pages)
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(CH01) On 2009-10-14 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
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(CH03) On 2009-10-14 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to 2009-09-14
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2008-01-31
filed on: 26th, November 2008
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to 2008-10-21
filed on: 21st, October 2008
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2007-01-31
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2007-01-31
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to 2007-09-07
filed on: 7th, September 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to 2007-09-07
filed on: 7th, September 2007
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 30/09/07 to 31/01/07
filed on: 6th, November 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/07 to 31/01/07
filed on: 6th, November 2006
| accounts
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Free Download
(1 page)
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(288b) On 2006-09-20 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-20 New secretary appointed
filed on: 20th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-09-20 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-09-20 Secretary resigned
filed on: 20th, September 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, September 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 4th, September 2006
| incorporation
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Free Download
(15 pages)
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