(AA) Audit exemption subsidiary accounts made up to Tuesday 31st January 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23
filed on: 31st, October 2023
| accounts
|
Free Download
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(AA) Audit exemption subsidiary accounts made up to Monday 31st January 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(20 pages)
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(AP03) Appointment (date: Tuesday 20th December 2022) of a secretary
filed on: 28th, December 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 20th December 2022
filed on: 28th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 20th December 2022
filed on: 28th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 20th December 2022.
filed on: 28th, December 2022
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/22
filed on: 1st, November 2022
| accounts
|
Free Download
(116 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 16th, November 2021
| accounts
|
Free Download
(104 pages)
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(AA) Audit exemption subsidiary accounts made up to Sunday 31st January 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(23 pages)
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(AP03) Appointment (date: Friday 1st October 2021) of a secretary
filed on: 30th, October 2021
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Thursday 29th July 2021
filed on: 30th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st January 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(27 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/20
filed on: 5th, March 2021
| accounts
|
Free Download
(96 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/19
filed on: 8th, November 2019
| accounts
|
Free Download
(92 pages)
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(AA) Audit exemption subsidiary accounts made up to Thursday 31st January 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(21 pages)
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(AA) Audit exemption subsidiary accounts made up to Wednesday 31st January 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/18
filed on: 2nd, November 2018
| accounts
|
Free Download
(65 pages)
|
(AP01) New director appointment on Monday 30th April 2018.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 30th April 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Tuesday 31st January 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/17
filed on: 10th, November 2017
| accounts
|
Free Download
(68 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st January 2017, originally was Friday 31st March 2017.
filed on: 12th, January 2017
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(15 pages)
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(AD01) New registered office address Bedford House Fulham High Street London SW6 3JW. Change occurred on Tuesday 18th October 2016. Company's previous address: Level 6 15-17 West Street Brighton East Sussex BN1 2RE.
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 7th October 2016.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 7th October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 7th October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th October 2016.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 7th October 2016.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 7th October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Friday 7th October 2016) of a secretary
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th March 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on Tuesday 2nd June 2015
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th March 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(16 pages)
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(AD01) New registered office address Level 6 15-17 West Street Brighton East Sussex BN1 2RE. Change occurred on Tuesday 15th July 2014. Company's previous address: 15 West Street Brighton West Sussex BN1 2RE.
filed on: 15th, July 2014
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed sales prospects LIMITEDcertificate issued on 27/05/14
filed on: 27th, May 2014
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on Thursday 24th April 2014
change of name
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(AP01) New director appointment on Friday 16th May 2014.
filed on: 16th, May 2014
| officers
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 14th, May 2014
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 14th May 2014
filed on: 14th, May 2014
| resolution
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 20th March 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th April 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered office on Monday 13th May 2013 from Queensberry House 106 Queens Road Brighton BN1 3XF United Kingdom
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th March 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 13th March 2013
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Wednesday 13th March 2013) of a secretary
filed on: 13th, March 2013
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on Tuesday 12th February 2013 from Mill House 103 Holmes Avenue Hove East Sussex BN3 7LE
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, June 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th March 2012
filed on: 21st, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 9th, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 20th March 2011
filed on: 21st, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th March 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 21st March 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 21st March 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Sunday 21st March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 03/07/2009 from 94 addison road hove BN3 1TR united kingdom
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
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(288a) On Friday 3rd July 2009 Secretary appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
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(288a) On Friday 3rd July 2009 Director appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, March 2009
| incorporation
|
Free Download
(14 pages)
|