(AD01) Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH England to The Old Casino 28th Fourth Avenue Hove BN3 2PJ on Thursday 9th November 2023
filed on: 9th, November 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 11th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Saturday 11th June 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 9th, November 2021
| capital
|
Free Download
(2 pages)
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(SH01) 300.00 GBP is the capital in company's statement on Wednesday 27th October 2021
filed on: 8th, November 2021
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, November 2021
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 11th June 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 16th December 2020
filed on: 16th, December 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(TM01) Director appointment termination date: Tuesday 3rd November 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 3rd November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th June 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 11th June 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 11th June 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Aervitas Ltd Unit 1 Swanwood Park Gun Hill Heathfield East Sussex TN21 0LL to 44-46 Old Steine Brighton East Sussex BN1 1NH on Tuesday 5th December 2017
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 11th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 11th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 27th June 2016
capital
|
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(AAMD) Data of amended total exemption small company accounts made up to Monday 30th June 2014
filed on: 12th, December 2015
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd July 2015
filed on: 24th, July 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 11th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 8th July 2015
capital
|
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(TM01) Director appointment termination date: Tuesday 26th May 2015
filed on: 6th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 26th May 2015.
filed on: 6th, June 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 11th June 2014 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 14th May 2015
capital
|
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(RT01) Administrative restoration application
filed on: 14th, May 2015
| restoration
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Flat 4 Fryerning Lane Ingatestone Essex CM4 0DA United Kingdom to C/O Aervitas Ltd Unit 1 Swanwood Park Gun Hill Heathfield East Sussex TN21 0LL on Thursday 14th May 2015
filed on: 14th, May 2015
| address
|
Free Download
(2 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 20th, January 2015
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, October 2014
| gazette
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Free Download
(1 page)
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(CH01) On Tuesday 11th June 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 11th, June 2013
| incorporation
|
Free Download
(7 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 11th June 2013
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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