(PSC04) Change to a person with significant control Wednesday 6th December 2023
filed on: 8th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wednesday 6th December 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 155.30 GBP is the capital in company's statement on Wednesday 6th December 2023
filed on: 7th, December 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, August 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, August 2023
| incorporation
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Saturday 25th March 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st March 2023
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st March 2023
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st March 2023 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1, Royal Court, 8 Kings Gardens 1, Royal Court 8 Kings Gardens Hove East Sussex BN3 2PF United Kingdom to 1, Royal Court, 8 Kings Gardens Hove BN3 2PF on Wednesday 1st March 2023
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 1st March 2023
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On Wednesday 1st March 2023 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Platform 9, Hove Town Hall Tisbury Road Hove BN3 3BQ England to 1, Royal Court, 8 Kings Gardens 1, Royal Court 8 Kings Gardens Hove East Sussex BN3 2PF on Wednesday 13th July 2022
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 25th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 25th March 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 092488130001, created on Friday 2nd October 2020
filed on: 13th, October 2020
| mortgage
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th March 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 25th March 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 101.10 GBP is the capital in company's statement on Saturday 24th November 2018
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sunday 30th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 24a Castle Street Brighton BN1 2HD England to Platform 9, Hove Town Hall Tisbury Road Hove BN3 3BQ on Wednesday 30th May 2018
filed on: 30th, May 2018
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th August 2017
filed on: 16th, November 2017
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 30th September 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Monday 2nd October 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wednesday 28th December 2016
filed on: 21st, July 2017
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 30th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 42 Gwydyr Mansions Holland Road Hove East Sussex BN3 1JW to 24a Castle Street Brighton BN1 2HD on Monday 5th September 2016
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 7th, April 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 7th April 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th April 2016
capital
|
|
(AR01) Annual return made up to Saturday 3rd October 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 3 3 Hardy Grove Worsley Manchester Lancashire M28 2JA United Kingdom to 42 Gwydyr Mansions Holland Road Hove East Sussex BN3 1JW on Monday 3rd November 2014
filed on: 3rd, November 2014
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, October 2014
| incorporation
|
Free Download
(7 pages)
|