SH08 |
Change of share class name or designation
filed on: 13th, February 2024
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/04/30
filed on: 22nd, January 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/31
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 7th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/31
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 10th, February 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/31
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/03/05
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/05 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/03
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/03 director's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 21st, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/31
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Concorde House 18 Margaret Street Brighton Easy Sussex BN2 1TS England on 2019/11/04 to Concorde House 18 Margaret Street Brighton East Sussex BN2 1TS
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 49 Station Road Polegate BN26 6EA England on 2019/11/01 to Concorde House 18 Margaret Street Brighton Easy Sussex BN2 1TS
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, May 2019
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 17th, May 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on 2019/05/17 to 49 Station Road Polegate BN26 6EA
filed on: 17th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/04/09
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/05/01
filed on: 16th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/01 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, April 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/04/09
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 6th, April 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/05/01
filed on: 8th, June 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/04/09
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 2017/01/05 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 23rd, November 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Flat Above 2 Preston Road Brighton BN1 4QF England on 2016/08/01 to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/09
filed on: 14th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/14
capital
|
|
CH01 |
On 2016/03/22 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/03/22 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 27th, January 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Flat Above Preston Road Brighton BN1 4QF England on 2016/01/05 to Flat Above 2 Preston Road Brighton BN1 4QF
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 the Drive Hove East Sussex BN3 3JA on 2016/01/05 to Flat Above 2 Preston Road Brighton BN1 4QF
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/04/18 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
AD01 |
Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2015/04/23 to 10 the Drive Hove East Sussex BN3 3JA
filed on: 23rd, April 2015
| address
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/09
filed on: 23rd, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/23
capital
|
|
CH01 |
On 2015/04/15 director's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/09
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 30th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/09
filed on: 3rd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 16th, January 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/10/05 from 168 Church Road Hove East Sussex BN3 2DL United Kingdom
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/09
filed on: 24th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, August 2011
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, August 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/09
filed on: 4th, August 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/08/04 from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2011/04/04
filed on: 18th, July 2011
| capital
|
Free Download
(6 pages)
|
SH01 |
88.00 GBP is the capital in company's statement on 2010/10/22
filed on: 18th, July 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
76.00 GBP is the capital in company's statement on 2010/04/09
filed on: 14th, July 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2010/09/30 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, April 2010
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|