(PSC04) Change to a person with significant control Sunday 10th December 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sunday 10th December 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 21st November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, June 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 21st November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Friday 8th July 2022
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sunday 21st November 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tuesday 9th February 2021
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 15.83 GBP is the capital in company's statement on Monday 22nd February 2021
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Tuesday 9th February 2021
filed on: 3rd, March 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, February 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(30 pages)
|
(CH01) On Wednesday 25th November 2020 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 25th November 2020
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 21st November 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 7th, August 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 21st November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 21st November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 1 Baker's Yard London EC1R 3DD. Change occurred on Friday 27th July 2018. Company's previous address: 1 Baker's Yard London East Sussex EC1R 3DD England.
filed on: 27th, July 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 13th June 2018
filed on: 13th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 13th June 2018
filed on: 13th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Baker's Yard London East Sussex EC1R 3DD. Change occurred on Wednesday 13th June 2018. Company's previous address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England.
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW. Change occurred on Friday 1st June 2018. Company's previous address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England.
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW. Change occurred on Wednesday 21st March 2018. Company's previous address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England.
filed on: 21st, March 2018
| address
|
Free Download
(1 page)
|
(CH01) On Sunday 25th February 2018 director's details were changed
filed on: 25th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 9th December 2017
filed on: 25th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Saturday 9th December 2017 director's details were changed
filed on: 25th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 1st December 2017
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 1st December 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 4th Floor International House Queens Road Brighton East Sussex BN1 3XE. Change occurred on Friday 1st December 2017. Company's previous address: Flat C 37 Curwen Road London W12 9AF.
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 4th Floor International House Queens Road Brighton East Sussex BN1 3XE. Change occurred on Friday 1st December 2017. Company's previous address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England.
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 1st December 2017
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 28th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 28th November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th November 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 28th, August 2015
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 26th, August 2015
| resolution
|
Free Download
|
(SH19) 10.55 GBP is the capital in company's statement on Wednesday 26th August 2015
filed on: 26th, August 2015
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 26th, August 2015
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 03/08/15
filed on: 26th, August 2015
| insolvency
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Sunday 30th November 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th November 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.50 GBP is the capital in company's statement on Wednesday 10th December 2014
capital
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2014
| resolution
|
Free Download
(26 pages)
|
(SH01) 10.50 GBP is the capital in company's statement on Thursday 19th December 2013
filed on: 21st, March 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 10.50 GBP is the capital in company's statement on Thursday 19th December 2013
filed on: 21st, March 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Saturday 4th January 2014.
filed on: 4th, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, November 2013
| incorporation
|
Free Download
(22 pages)
|