(AD01) Change of registered address from Unit 12 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU England on Wed, 31st May 2023 to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT
filed on: 31st, May 2023
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 28th, November 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 26th, March 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 24th, November 2020
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 26th, November 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 28th, November 2018
| accounts
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(8 pages)
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(SH01) Capital declared on Wed, 28th Feb 2018: 131.80 GBP
filed on: 23rd, March 2018
| capital
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 28th, November 2017
| accounts
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(6 pages)
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(CH03) On Wed, 14th Dec 2016 secretary's details were changed
filed on: 14th, December 2016
| officers
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(1 page)
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(TM01) Director's appointment terminated on Mon, 12th Dec 2016
filed on: 13th, December 2016
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 28th, November 2016
| accounts
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(9 pages)
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(AD01) Change of registered address from Unit 18 the Bell Centre, Newton Road Crawley West Sussex RH10 9FZ on Thu, 29th Sep 2016 to Unit 12 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU
filed on: 29th, September 2016
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2016
filed on: 8th, February 2016
| annual return
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(7 pages)
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(SH01) Capital declared on Mon, 8th Feb 2016: 121.20 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 29th, January 2016
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on Thu, 5th Nov 2015: 121.20 GBP
filed on: 15th, December 2015
| capital
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(3 pages)
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(CH01) On Thu, 27th Feb 2014 director's details were changed
filed on: 17th, March 2015
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 5th Feb 2015
filed on: 17th, March 2015
| annual return
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Free Download
(7 pages)
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(CH03) On Thu, 27th Feb 2014 secretary's details were changed
filed on: 17th, March 2015
| officers
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(1 page)
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(CH01) On Thu, 27th Feb 2014 director's details were changed
filed on: 17th, March 2015
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Thu, 20th Nov 2014: 111.70 GBP
filed on: 25th, November 2014
| capital
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(3 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 24th, November 2014
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 7th, November 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 5th Feb 2014
filed on: 26th, February 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 26th Feb 2014: 106.00 GBP
capital
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(SH01) Capital declared on Wed, 2nd Oct 2013: 103.00 GBP
filed on: 24th, October 2013
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 20th, May 2013
| accounts
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, April 2013
| resolution
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(4 pages)
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(SH01) Capital declared on Fri, 5th Apr 2013: 103.00 GBP
filed on: 29th, April 2013
| capital
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 5th Feb 2013
filed on: 5th, March 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 30th, November 2012
| accounts
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(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, April 2012
| incorporation
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(11 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, April 2012
| resolution
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(2 pages)
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(AP01) On Fri, 13th Apr 2012 new director was appointed.
filed on: 13th, April 2012
| officers
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(2 pages)
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(AP01) On Fri, 13th Apr 2012 new director was appointed.
filed on: 13th, April 2012
| officers
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(2 pages)
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(AD01) Company moved to new address on Fri, 13th Apr 2012. Old Address: Kismet House the Hillside Orpington Kent BR6 7SD
filed on: 13th, April 2012
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 5th Feb 2012
filed on: 13th, April 2012
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 5th Sep 2011: 100.00 GBP
filed on: 8th, September 2011
| capital
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(4 pages)
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(SH02) Sub-division of shares on Mon, 8th Aug 2011
filed on: 12th, August 2011
| capital
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, August 2011
| resolution
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(2 pages)
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(SH01) Capital declared on Mon, 8th Aug 2011: 65.00 GBP
filed on: 12th, August 2011
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 25th, July 2011
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 5th Feb 2011
filed on: 4th, March 2011
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2010
filed on: 29th, November 2010
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2010
filed on: 24th, March 2010
| annual return
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(4 pages)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 24th, March 2010
| officers
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(2 pages)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 24th, March 2010
| officers
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(2 pages)
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(CH03) On Mon, 1st Mar 2010 secretary's details were changed
filed on: 24th, March 2010
| officers
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(1 page)
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(287) Registered office changed on 23/02/2009 from 30 avon way south woodford london E18 2AR
filed on: 23rd, February 2009
| address
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(1 page)
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(288a) On Mon, 23rd Feb 2009 Director and secretary appointed
filed on: 23rd, February 2009
| officers
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(2 pages)
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(288a) On Mon, 23rd Feb 2009 Director appointed
filed on: 23rd, February 2009
| officers
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(2 pages)
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(288b) On Tue, 10th Feb 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
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(1 page)
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(288b) On Tue, 10th Feb 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
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(1 page)
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(288b) On Tue, 10th Feb 2009 Appointment terminated secretary
filed on: 10th, February 2009
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2009
| incorporation
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(16 pages)
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