AA |
Micro company accounts made up to 2023-01-31
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-01-24
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 24th, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-01-24
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 30th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021-01-24
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 3rd, November 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-01-24
filed on: 26th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 31st, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-01-24
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-24
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 30th, October 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-09-28
filed on: 28th, September 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
New registered office address Top Floor, the Lion Building Crowhurst Road Brighton East Sussex BN1 8AF. Change occurred on 2017-09-05. Company's previous address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England.
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-24
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-24
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4th Floor International House Queens Road Brighton East Sussex BN1 3XE. Change occurred on 2016-01-22. Company's previous address: Ground Floor 19 New Road Brighton East Sussex BN1 1UF.
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 28th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-24
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-09: 305.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 15th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-24
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-19: 305.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 1st, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-24
filed on: 17th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 29th, October 2012
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed future information technology systems LIMITEDcertificate issued on 03/04/12
filed on: 3rd, April 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2012-04-03
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-24
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 31st, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-24
filed on: 10th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 21st, April 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-01-24 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-24
filed on: 10th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 30th, November 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 29th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-02-23 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009-01-28 Appointment terminated director
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-11-24 Appointment terminated secretary
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-01-30 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-01-30 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 27th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 27th, November 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/09/07 from: unit 2 5 clarendon place kemp town brighton east sussex BN2 1JD
filed on: 26th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/07 from: unit 2 5 clarendon place kemp town brighton east sussex BN2 1JD
filed on: 26th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-05-14 Director resigned
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-14 Director resigned
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2007-03-01 - Annual return with full member list
filed on: 1st, March 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Location of register of members address changed; Secretary's particulars changed;director's particulars changed
annual return
|
|
363s |
Period up to 2007-03-01 - Annual return with full member list
filed on: 1st, March 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Location of register of members address changed; Secretary's particulars changed;director's particulars changed
annual return
|
|
287 |
Registered office changed on 19/02/07 from: 19 westrow gardens banister park southampton hampshire SO15 2LZ
filed on: 19th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/07 from: 19 westrow gardens banister park southampton hampshire SO15 2LZ
filed on: 19th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: 16 seville street brighton east sussex BN2 3AR
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: 16 seville street brighton east sussex BN2 3AR
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, January 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2006
| incorporation
|
Free Download
(14 pages)
|