AD01 |
Registered office address changed from The Counting House 6 Grange Close Brighton BN1 6AP England to 53a Hereford Road London W2 5BB on 2024-02-15
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
CH03 |
On 2023-08-21 secretary's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
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CH01 |
On 2023-08-21 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Coach House Ground Floor 13 Eaton Court Hove BN3 3PH England to The Counting House 6 Grange Close Brighton BN1 6AP on 2023-08-22
filed on: 22nd, August 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 26th, June 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, December 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, December 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 28th, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 20th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 10th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 19th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hova House 1 Hova Villas Hove East Sussex BN3 3DH to The Coach House Ground Floor 13 Eaton Court Hove BN3 3PH on 2018-06-19
filed on: 19th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 14th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 19th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 6th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-10-02 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-13: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 24th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-02 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 24 Denmark Villas Hove East Sussex BN3 3TE on 2014-06-26
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 26th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-10-02 with full list of members
filed on: 6th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 29th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-10-02 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 20th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-10-02 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 15th, June 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2010-10-02 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 23rd, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-10-02 with full list of members
filed on: 4th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 4th, August 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/10/2009 to 30/09/2009
filed on: 15th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-01
filed on: 1st, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 31st, July 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2007-12-01
filed on: 1st, December 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-12-01
filed on: 1st, December 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2007-12-01 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 13/11/07 from: 105 the drive hove BN3 6GE
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: 105 the drive hove BN3 6GE
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2006-10-03. Value of each share 1 £, total number of shares: 102.
filed on: 30th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2006-10-03. Value of each share 1 £, total number of shares: 102.
filed on: 30th, October 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-10-17 New secretary appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-17 New secretary appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, October 2006
| resolution
|
Free Download
(1 page)
|
288a |
On 2006-10-17 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-17 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-10-06 Director resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-06 Secretary resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-06 Secretary resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-06 Director resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(13 pages)
|