(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 11th, December 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 15th, December 2022
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from Unit 11 Hove Business Centre Hove East Sussex BN3 6HA England to Unit 3 Adur Dock 104 Albion Street Southwick Brighton BN42 4DP on 2022-11-23
filed on: 23rd, November 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 14th, October 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2020-01-20 director's details were changed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 11th, September 2020
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: 2019-10-25
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-11-08
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 27th, August 2019
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2018-12-13
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 18th, September 2018
| resolution
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2018-09-06
filed on: 18th, September 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-09-06: 111.08 GBP
filed on: 18th, September 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 14th, September 2018
| accounts
|
Free Download
(12 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2012-10-23: 103.30 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 18th, June 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 10th, November 2017
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from Sovereign House Church Street Brighton BN1 1UJ to Unit 11 Hove Business Centre Hove East Sussex BN3 6HA on 2017-10-10
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 4th, October 2016
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2015-12-07 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-01-11 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-04 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-12-14: 123.30 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 13th, November 2015
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on 2015-04-09
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 127 Gloucester Road Brighton BN1 4AF to Sovereign House Church Street Brighton BN1 1UJ on 2015-04-09
filed on: 9th, April 2015
| address
|
Free Download
(1 page)
|
(AP03) On 2015-03-09 - new secretary appointed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-12-03 director's details were changed
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-12-04 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-16: 123.30 GBP
capital
|
|
(CH01) On 2014-05-15 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-05-15 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-05-15 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-05-15 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-12-04 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-01-02: 123.30 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 12th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from the Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB on 2013-04-15
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-12-04 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 26th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-12-04 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed therenow europe LIMITEDcertificate issued on 16/02/11
filed on: 16th, February 2011
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AR01) Annual return made up to 2010-12-04 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2010-12-21 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 28th, October 2010
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on 2010-07-09
filed on: 9th, July 2010
| officers
|
Free Download
(1 page)
|
(AP04) On 2010-07-09 - new secretary appointed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-06-25 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-12-04 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2010-02-23
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2010-02-04
filed on: 17th, February 2010
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2010-02-04: 123.30 GBP
filed on: 17th, February 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 12th, February 2010
| resolution
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 2008-02-22: 100.00 GBP
filed on: 19th, January 2010
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 4th, November 2009
| accounts
|
Free Download
(6 pages)
|
(190) Location of debenture register
filed on: 25th, March 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 25th, March 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/03/2009 from 43 lavinia way east preston west sussex BN16 1EF
filed on: 25th, March 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-03-25
filed on: 25th, March 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On 2009-03-25 Appointment terminated secretary
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-03-25 Secretary appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-03-25 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 29th, January 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 29th, January 2008
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, December 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Incorporation
filed on: 4th, December 2007
| incorporation
|
Free Download
(9 pages)
|