AD01 |
Change of registered address from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England on 2024/03/22 to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE
filed on: 22nd, March 2024
| address
|
Free Download
(3 pages)
|
CH01 |
On 2023/11/13 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 2nd, November 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 16th, May 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 4th, November 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2020/11/03
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/01/22
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 11th, December 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2020/11/02 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/08.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/15 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/24 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/01 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 12th, July 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2019/06/22 director's details were changed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 7th, November 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018/07/01 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/07/01 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/07/01 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24a Castle Street Brighton BN1 2HD on 2018/06/01 to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, December 2017
| resolution
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 8th, November 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2017/08/01 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/01 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/01 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/01 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/30 director's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/30 director's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/03 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/12 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/07/12
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
SH01 |
119325.00 GBP is the capital in company's statement on 2016/11/08
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
124625.00 GBP is the capital in company's statement on 2016/11/09
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
124325.00 GBP is the capital in company's statement on 2016/11/08
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
124635.00 GBP is the capital in company's statement on 2016/11/08
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 12th, September 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/09/06 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/09/06 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/09/06 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/01/31. Originally it was 2015/11/30
filed on: 18th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/12
filed on: 11th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
119125.00 GBP is the capital in company's statement on 2015/09/11
capital
|
|
TM01 |
Director's appointment terminated on 2015/08/12
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/12
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/12
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/12
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/12
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/12
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/12
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 8th, September 2015
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from C/O Bainbridge Lewis Accountants 13 Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL on 2015/06/30 to 24a Castle Street Brighton BN1 2HD
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 4th, September 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/12/12.
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/26.
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/12
filed on: 29th, August 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
119125.00 GBP is the capital in company's statement on 2014/08/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 9th, September 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/08/12.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
197500.00 GBP is the capital in company's statement on 2013/07/04
filed on: 12th, August 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/12
filed on: 12th, August 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/08/12.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/08/12.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/08/12.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/08/12.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/19.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013/01/14, company appointed a new person to the position of a secretary
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/01
filed on: 6th, November 2012
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/06/26 from 33 Brighton Belle 2 Stroudley Road Brighton East Sussex BN1 4ZB
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/01
filed on: 8th, November 2011
| annual return
|
Free Download
(4 pages)
|