AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2022/06/15. New Address: Maria House 35 Millers Road Brighton BN1 5NP. Previous address: 168 Church Road Hove East Sussex BN3 2DL
filed on: 15th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(9 pages)
|
AP03 |
New secretary appointment on 2020/11/05
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, September 2020
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, September 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, September 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
60.00 GBP is the capital in company's statement on 2020/01/01
filed on: 8th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018/10/26 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 7th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 9th, July 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
2016/06/30 - the day director's appointment was terminated
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/30.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/06/30 - the day secretary's appointment was terminated
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2016
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2016/06/3050.00 GBP
filed on: 13th, October 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, October 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/30 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/30 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 17th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/10/30 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2013/12/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 20th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/10/30 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 10th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/10/30 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 18th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/10/30 with full list of members
filed on: 18th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 27th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2009/10/30 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/30 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/30 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 22nd, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/11/24 with shareholders record
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 24th, September 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/11/20 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/11/20 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, January 2007
| resolution
|
Free Download
|
288a |
On 2006/11/16 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/16 New secretary appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/16 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/16 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/16 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/16 New secretary appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/10/30. Value of each share 1 £, total number of shares: 100.
filed on: 16th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/10/30. Value of each share 1 £, total number of shares: 100.
filed on: 16th, November 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006/10/31 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/31 Secretary resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/31 Secretary resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/31 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, October 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 30th, October 2006
| incorporation
|
Free Download
(9 pages)
|