PSC05 |
Change to a person with significant control 9th December 2023
filed on: 9th, December 2023
| persons with significant control
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 28th, November 2023
| accounts
|
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 28th, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 28th, November 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th November 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 20th November 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd March 2023. New Address: Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS. Previous address: 130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB England
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 22nd February 2023 director's details were changed
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd February 2023 director's details were changed
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd February 2023 director's details were changed
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 31st January 2023
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2023 to 31st March 2023
filed on: 16th, January 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th December 2022: 157.90 GBP
filed on: 12th, January 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th December 2022
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 16th December 2022
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 16th December 2022
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 16th December 2022
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th November 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th December 2016: 150.00 GBP
filed on: 27th, October 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 5th October 2022. New Address: 130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB. Previous address: Unit 3B Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW England
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th November 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 7th, September 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 12th August 2021
filed on: 13th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th August 2021 director's details were changed
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th August 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th August 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 12th May 2021. New Address: Unit 3B Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW. Previous address: 7 Bell Yard London WC2A 2JR England
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th November 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 7th December 2020. New Address: 7 Bell Yard London WC2A 2JR. Previous address: Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 8th, November 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 22nd May 2020 director's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd May 2020 director's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th April 2019. New Address: Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER. Previous address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 12th February 2019
filed on: 18th, February 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 7th November 2018 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th November 2018 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th November 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th November 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th November 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, November 2018
| resolution
|
Free Download
(29 pages)
|
AD01 |
Address change date: 31st May 2018. New Address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW. Previous address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 23rd March 2018. New Address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW. Previous address: 4th Floor, International House Queens Road Brighton BN1 3XE United Kingdom
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th November 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th December 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2016
| incorporation
|
Free Download
(44 pages)
|