(CH01) On Thu, 21st Dec 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 21st Dec 2023
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 5th Jun 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 14th Jun 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 14th Jun 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 14th Jun 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 18th Jun 2021. New Address: 1a City Gate 185 Dyke Road Hove BN3 1TL. Previous address: Curtis House 34 Third Avenue Hove BN3 2PD
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 5th Jun 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th Jun 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 21st Jun 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 4th Jul 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 4th Jul 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 21st Jun 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tue, 8th Nov 2016 director's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 21st Jun 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 27th Jun 2016: 100.00 GBP
capital
|
|
(CH01) On Thu, 4th Jun 2015 director's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 21st Jun 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 21st Jun 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 16th Jul 2014: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 30th Jan 2014. Old Address: 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
filed on: 30th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On Fri, 5th Apr 2013 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 21st Jun 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 12th Jun 2013 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 12th Jun 2013 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 30th Jan 2013. Old Address: 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
filed on: 30th, January 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 21st Jun 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Fri, 5th Aug 2011 director's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 6th Sep 2011 new director was appointed.
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 6th Sep 2011 - the day director's appointment was terminated
filed on: 6th, September 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 5th Aug 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 6th Sep 2011 new director was appointed.
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 21st Jun 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 18th Dec 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 18th Dec 2009: 100.00 GBP
filed on: 11th, March 2010
| capital
|
Free Download
(4 pages)
|
(AP01) On Tue, 2nd Mar 2010 new director was appointed.
filed on: 2nd, March 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Mon, 4th Jan 2010 - the day director's appointment was terminated
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, December 2009
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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