AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, August 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, July 2023
| incorporation
|
Free Download
(45 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 9th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, May 2019
| resolution
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, May 2019
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 17th Apr 2019
filed on: 20th, May 2019
| capital
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 20th Feb 2019. New Address: Fifth Floor Telecom House 125-135 Preston Road Brighton BN1 6AF. Previous address: C/O Mcphersons Walpole Harding Fifth Floor Telecom House 125-135 Preston Road Brighton
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 4th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(7 pages)
|
SH19 |
Capital declared on Mon, 2nd Oct 2017: 2.00 GBP
filed on: 2nd, October 2017
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, September 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/08/17
filed on: 1st, September 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, September 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 11th May 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 11th May 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 24th, June 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 26th Jun 2014. Old Address: C/O Mcphersons 5Th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 11th May 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 26th Jun 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Fri, 4th Oct 2013. Old Address: 2Nd Floor Montpelier House 99 Montpelier Road Brighton East Sussex BN1 3BE
filed on: 4th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 11th May 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, August 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 9th Aug 2012: 3.00 GBP
filed on: 13th, August 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 11th May 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 4th Jan 2012: 2.00 GBP
filed on: 11th, January 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 11th May 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 11th May 2010 with full list of members
filed on: 26th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 13th Jul 2009 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 15th May 2008 with shareholders record
filed on: 15th, May 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 14th May 2007 with shareholders record
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 14th May 2007 with shareholders record
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/03/07 from: first floor montpelier house 99 montpelier road brighton east sussex BN1 3BE
filed on: 22nd, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/03/07 from: first floor montpelier house 99 montpelier road brighton east sussex BN1 3BE
filed on: 22nd, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/08/06 from: flat 4 1 davigdor road hove east sussex BN3 1QB
filed on: 3rd, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/08/06 from: flat 4 1 davigdor road hove east sussex BN3 1QB
filed on: 3rd, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/06 from: montpelier house, 99 montpelier road, brighton east sussex BN1 5ES
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/06 from: montpelier house, 99 montpelier road, brighton east sussex BN1 5ES
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2006
| incorporation
|
Free Download
(9 pages)
|