SH01 |
Statement of Capital on 2023-12-08: 104.00 GBP
filed on: 23rd, January 2024
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, January 2024
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2023-12-08: 104.00 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 9th, March 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 34 Kings Down Hitchin SG4 9QP on 2022-11-09
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 24th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 25th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 27th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 27th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 20th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-06-14 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-23: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-06-14 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-13: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 26th, March 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 2014-07-22
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-06-14 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-25: 4.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 7th, April 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2013-06-03 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-06-14 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-06-03 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-06-03 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012-06-14 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-06-14 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-06-14 secretary's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-06-14 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-06-14 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-06-14 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 2nd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-06-14 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 31st, March 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-06-14 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-14 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-14 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-14 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-14 with full list of members
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, April 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-08-13
filed on: 13th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 4th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-12-31
filed on: 31st, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 9th, July 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-06-22
filed on: 22nd, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-06-22
filed on: 22nd, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 21st, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 21st, April 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-07-04
filed on: 4th, July 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-07-04
filed on: 4th, July 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 3 shares on 2005-07-26. Value of each share 1 £, total number of shares: 4.
filed on: 3rd, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2005-07-26. Value of each share 1 £, total number of shares: 4.
filed on: 3rd, August 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-07-18 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-18 New secretary appointed;new director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-18 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-07-18 Director resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-07-18 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-07-18 Director resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-07-18 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-07-18 Secretary resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-07-18 New secretary appointed;new director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-18 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-18 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-07-18 Secretary resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, June 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2005
| incorporation
|
Free Download
(20 pages)
|