(CS01) Confirmation statement with updates 2023/11/20
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022/11/20
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022/10/25
filed on: 25th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/10/25 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/11/25 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from W15 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS England on 2022/09/22 to Unit 5 Chapel Road Portslade Brighton East Sussex BN41 1PF
filed on: 22nd, September 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, July 2022
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021/11/19 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/11/20
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2021/11/26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/11/19
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham-by-Sea West Sussex BN43 5EG England on 2021/11/26 to W15 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 17th, September 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020/11/20
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 24th, February 2020
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2019/11/20 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/11/20
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/11/20 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/11/20
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 29th, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/11/20
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 11th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/12/28
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 22nd, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/12/28
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit E11 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS England on 2016/08/18 to C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham-by-Sea West Sussex BN43 5EG
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
(SH01) 110.00 GBP is the capital in company's statement on 2016/03/01
filed on: 27th, April 2016
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1st Floor 15 Boundary Road Hove East Sussex BN3 4EF on 2016/03/07 to Unit E11 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
(SH01) 110.00 GBP is the capital in company's statement on 2016/02/01
filed on: 24th, February 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/31
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/06
capital
|
|
(NEWINC) Company registration
filed on: 29th, December 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/29
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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