(CS01) Confirmation statement with updates 11th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(9 pages)
|
(SH03) Purchase of own shares
filed on: 19th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 16th, June 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 31st May 2023: 1100.00 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(6 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 21st March 2023: 1183.00 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 15th, April 2023
| incorporation
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, April 2023
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th October 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 11th October 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 11th October 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 22nd October 2019: 120.00 GBP
filed on: 27th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st October 2019: 10.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 11th October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, October 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, October 2019
| resolution
|
Free Download
(24 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 11th October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 11th October 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 11th October 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On 1st January 2016 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th October 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st October 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Refuge House Second Floor, Refuge House 49-50 North Street Brighton BN1 1RH on 21st May 2015 to 3 Frederick Terrace Frederick Place Brighton BN1 1AX
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 11th October 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th October 2014: 10.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th October 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 47a Buckingham Road Brighton East Sussex BN1 3RQ United Kingdom on 6th June 2013
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 49 Second Floor, Refuge House 49-50 North Street Brighton East Sussex BN1 1RH England on 6th June 2013
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st October 2013 to 31st December 2013
filed on: 21st, January 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Stefan Fager 47a Basement Flat Buckingham Road Brighton East Sussex BN1 3RQ United Kingdom on 14th January 2013
filed on: 14th, January 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, October 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|