AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 13th, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 10th, February 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 4th, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 19th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 21st, February 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, October 2017
| resolution
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2017-04-11: 8.00 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address 35 Charles Square London N1 6HT. Change occurred on 2017-07-25. Company's previous address: First Floor the Italian Building 41 Dockhead London SE1 2BS England.
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 10th, February 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address First Floor the Italian Building 41 Dockhead London SE1 2BS. Change occurred on 2016-10-05. Company's previous address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ.
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-04
filed on: 29th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-06-29: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 17th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-04
filed on: 8th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-06-08: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 20th, March 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Change occurred on 2015-01-13. Company's previous address: 73 Church Road Hove East Sussex BN3 2BB.
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-04
filed on: 25th, June 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-06-25: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 20th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-04
filed on: 11th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 4th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-04
filed on: 27th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 20th, March 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Preston Park House South Road Brighton BN1 6SB on 2011-12-01
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 20th, July 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-04
filed on: 6th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 8th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-04
filed on: 28th, July 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 6th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-07-16 - Annual return with full member list
filed on: 16th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 20th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-06-05 - Annual return with full member list
filed on: 5th, June 2008
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 28th, April 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 07/12/07 from: europa house goldstone villas hove east sussex BN3 3RQ
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: europa house goldstone villas hove east sussex BN3 3RQ
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-09-04 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-09-04 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 28th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 28th, March 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2006-06-20 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-06-20 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 2nd, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 2nd, May 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/04/06 from: 18 the broadway, stoneleigh epsom surrey KT17 2HU
filed on: 18th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/06 from: 18 the broadway, stoneleigh epsom surrey KT17 2HU
filed on: 18th, April 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to 2005-07-13 - Annual return with full member list
filed on: 13th, July 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to 2005-07-13 - Annual return with full member list
filed on: 13th, July 2005
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2004-06-30
filed on: 20th, January 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-06-30
filed on: 20th, January 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2004-07-13 - Annual return with full member list
filed on: 13th, July 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2004-07-13 - Annual return with full member list
filed on: 13th, July 2004
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2003
| incorporation
|
Free Download
(19 pages)
|