AD01 |
New registered office address 4th Floor, Telecom House 125-135, Preston Road Brighton BN1 6AF. Change occurred on Wednesday 21st February 2024. Company's previous address: Gemini Business Centre 136 - 140 Old Shoreham Road Hove East Sussex BN3 7BD.
filed on: 21st, February 2024
| address
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Free Download
(1 page)
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AD01 |
New registered office address 4th Floor, Telecom House 125-135, Preston Road Brighton BN1 6AF. Change occurred on Wednesday 21st February 2024. Company's previous address: 4th Floor, Telecom House 125-135, Preston Road Brighton BN1 6AF United Kingdom.
filed on: 21st, February 2024
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 20th, February 2024
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 16th, August 2023
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 26th, August 2022
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 2nd, September 2021
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, September 2020
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 6th, September 2019
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 22nd, August 2018
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
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SH01 |
100.00 GBP is the capital in company's statement on Monday 2nd December 2013
capital
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AD01 |
Change of registered office on Thursday 10th October 2013 from 51-53 Church Road Hove East Sussex BN3 2BD
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th November 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(11 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th November 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th November 2010
filed on: 28th, April 2011
| annual return
|
Free Download
(3 pages)
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AD01 |
Change of registered office on Monday 4th April 2011 from 4Th Floor Audrey House 16-20 Ely Place London EC1N 6SN
filed on: 4th, April 2011
| address
|
Free Download
(2 pages)
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AD01 |
Change of registered office on Thursday 12th August 2010 from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom
filed on: 12th, August 2010
| address
|
Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(6 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 5th October 2009
filed on: 5th, October 2009
| resolution
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Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(5 pages)
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287 |
Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
filed on: 18th, December 2008
| address
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Free Download
(1 page)
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363a |
Period up to Monday 15th December 2008 - Annual return with full member list
filed on: 15th, December 2008
| annual return
|
Free Download
(5 pages)
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225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 16th, September 2008
| accounts
|
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 2nd, June 2008
| accounts
|
Free Download
(5 pages)
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287 |
Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke-on-trent ST3 4JB
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke-on-trent ST3 4JB
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
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363a |
Period up to Sunday 2nd December 2007 - Annual return with full member list
filed on: 2nd, December 2007
| annual return
|
Free Download
(5 pages)
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363a |
Period up to Sunday 2nd December 2007 - Annual return with full member list
filed on: 2nd, December 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 4th, September 2007
| accounts
|
Free Download
(6 pages)
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AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 4th, September 2007
| accounts
|
Free Download
(6 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, August 2007
| incorporation
|
Free Download
(5 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, August 2007
| incorporation
|
Free Download
(5 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2007
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2007
| resolution
|
Free Download
(1 page)
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363a |
Period up to Wednesday 18th April 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
|
Free Download
(2 pages)
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363a |
Period up to Wednesday 18th April 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
|
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 30th, November 2006
| accounts
|
Free Download
(7 pages)
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AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 30th, November 2006
| accounts
|
Free Download
(7 pages)
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363a |
Period up to Wednesday 10th May 2006 - Annual return with full member list
filed on: 10th, May 2006
| annual return
|
Free Download
(2 pages)
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363a |
Period up to Wednesday 10th May 2006 - Annual return with full member list
filed on: 10th, May 2006
| annual return
|
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(5 pages)
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88(2)R |
Alloted 999 shares on Monday 21st March 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, May 2005
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 999 shares on Monday 21st March 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, May 2005
| capital
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Free Download
(2 pages)
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363s |
Period up to Thursday 5th May 2005 - Annual return with full member list
filed on: 5th, May 2005
| annual return
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Free Download
(2 pages)
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363s |
Period up to Thursday 5th May 2005 - Annual return with full member list
filed on: 5th, May 2005
| annual return
|
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 6th, April 2004
| incorporation
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Free Download
(12 pages)
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NEWINC |
Company registration
filed on: 6th, April 2004
| incorporation
|
Free Download
(12 pages)
|