CS01 |
Confirmation statement with updates Thu, 15th Feb 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Feb 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 31st Mar 2021 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 15th Feb 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 15th Feb 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Feb 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 4th Oct 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Oct 2019 new director was appointed.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Feb 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 19th Oct 2018
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 19th Oct 2018 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, July 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, May 2018
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 29th, May 2018
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 6th Apr 2018 - 750.00 GBP
filed on: 29th, May 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Apr 2018: 40750.00 GBP
filed on: 17th, May 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Feb 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 14th Feb 2018
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, July 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Thu, 20th Jul 2017. New Address: Office 3 Design Quarter 129-130 Edward Street Brighton East Sussex BN2 0JL. Previous address: 52 Dyke Road Brighton East Sussex BN1 3JB England
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 20th Jul 2017 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 20th Jul 2017. New Address: Office 3 Design Quarter 129-130 Edward Street Brighton East Sussex BN2 0JL. Previous address: Office 3 Design Quarter 129-130 Edward Street Brighton East Sussex BN2 0JL England
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 15th Feb 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tue, 28th Feb 2017 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Feb 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 24th Nov 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 24th Nov 2015. New Address: 52 Dyke Road Brighton East Sussex BN1 3JB. Previous address: 23 Grand Parade Brighton East Sussex BN2 9QP
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 8th Apr 2015: 1000.00 GBP
capital
|
|
AD01 |
Address change date: Mon, 16th Mar 2015. New Address: 23 Grand Parade Brighton East Sussex BN2 9QP. Previous address: 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 16th Mar 2015 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Feb 2014 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 5th Mar 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Feb 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2012
filed on: 2nd, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 28th Feb 2012 with full list of members
filed on: 2nd, March 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2011
| incorporation
|
Free Download
(19 pages)
|