(AD01) New registered office address 26 Stroudley Road Brighton East Sussex BN1 4BH. Change occurred on 2024-04-06. Company's previous address: 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE.
filed on: 6th, April 2024
| address
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Free Download
(3 pages)
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(AD01) New registered office address 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE. Change occurred on 2024-02-28. Company's previous address: 9 Millers Close Hersham Walton-on-Thames KT12 5BF England.
filed on: 28th, February 2024
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2023-11-30
filed on: 9th, February 2024
| accounts
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Free Download
(6 pages)
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(AA01) Accounting period ending changed to 2023-07-31 (was 2023-11-30).
filed on: 22nd, December 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-07-05
filed on: 12th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-07-31
filed on: 17th, April 2023
| accounts
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Free Download
(6 pages)
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(TM02) Termination of appointment as a secretary on 2023-02-11
filed on: 10th, March 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-02-11
filed on: 10th, March 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-02-11
filed on: 10th, March 2023
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-02-10
filed on: 17th, February 2023
| persons with significant control
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Free Download
(2 pages)
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(CH03) On 2023-02-10 secretary's details were changed
filed on: 17th, February 2023
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-02-10
filed on: 17th, February 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-07-05
filed on: 11th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-07-31
filed on: 28th, March 2022
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2021-07-05
filed on: 6th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-07-31
filed on: 19th, April 2021
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address 9 Millers Close Hersham Walton-on-Thames KT12 5BF. Change occurred on 2020-07-07. Company's previous address: 9 9 Millers Close Hersham Walton-on-Thames KT12 5BF England.
filed on: 7th, July 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-07-05
filed on: 7th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-07-31
filed on: 30th, April 2020
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address 9 9 Millers Close Hersham Walton-on-Thames KT12 5BF. Change occurred on 2020-03-18. Company's previous address: 51 Kenwood Drive Hersham Walton on Thames Surrey KT12 5AX.
filed on: 18th, March 2020
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2017-02-20
filed on: 17th, March 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-07-05
filed on: 12th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-07-31
filed on: 23rd, April 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018-07-05
filed on: 8th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-07-31
filed on: 26th, February 2018
| accounts
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Free Download
(6 pages)
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(PSC01) Notification of a person with significant control 2017-07-07
filed on: 7th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-07-05
filed on: 7th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2016-07-31
filed on: 18th, April 2017
| accounts
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2017-03-11: 102.00 GBP
filed on: 9th, April 2017
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 7th, April 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 31st, March 2017
| resolution
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Free Download
(17 pages)
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(CS01) Confirmation statement with updates 2016-07-05
filed on: 14th, July 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 10th, December 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 2015-07-05
filed on: 7th, July 2015
| annual return
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Free Download
(5 pages)
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(CH01) On 2015-04-16 director's details were changed
filed on: 17th, April 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 8th, September 2014
| 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 2014-07-05
filed on: 17th, July 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-07-17: 2.00 GBP
capital
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(CH01) On 2011-09-08 director's details were changed
filed on: 17th, July 2014
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2013-07-31
filed on: 8th, October 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-05
filed on: 8th, July 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-07-08: 2 GBP
capital
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(AA) Accounts for a dormant company made up to 2012-07-31
filed on: 11th, April 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-05
filed on: 10th, July 2012
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2011-07-31
filed on: 15th, September 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-05
filed on: 11th, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2010-07-31
filed on: 21st, September 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-05
filed on: 26th, July 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-07-05 director's details were changed
filed on: 26th, July 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-07-05 director's details were changed
filed on: 26th, July 2010
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2009-07-31
filed on: 22nd, September 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2009-08-06 - Annual return with full member list
filed on: 6th, August 2009
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2008-07-31
filed on: 20th, April 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to 2008-07-07 - Annual return with full member list
filed on: 7th, July 2008
| annual return
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Free Download
(4 pages)
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(88(2)R) Alloted 1 shares on 2007-07-17. Value of each share 1 £, total number of shares: 2.
filed on: 7th, August 2007
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 1 shares on 2007-07-17. Value of each share 1 £, total number of shares: 2.
filed on: 7th, August 2007
| capital
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 5th, July 2007
| incorporation
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Free Download
(26 pages)
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(NEWINC) Incorporation
filed on: 5th, July 2007
| incorporation
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Free Download
(26 pages)
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