CS01 |
Confirmation statement with updates 2024-02-14
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2024-02-14
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-02-14 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-12-01 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-12-01
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, December 2023
| incorporation
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 10th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-02-14
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 24th, November 2022
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2021-04-27
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-14
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 8th, November 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021-04-27 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-27
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-04-27: 100.00 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-02-14
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 3rd, June 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020-03-01 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-03-01
filed on: 16th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-02-14
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 11th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-02-14
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-06-01
filed on: 14th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-06-01
filed on: 14th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-08-30
filed on: 30th, August 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 30th, July 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 24a Castle Street Brighton BN1 2HD England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2018-06-01
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-05-02 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-02 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-05-02
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-05-02
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-02-14
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-02-14
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-28
filed on: 23rd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-02-14 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-16: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 8th, August 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Bainbridge Lewis Limited Kingsway House 134 - 140 Church Road Hove East Sussex BN3 2DL to 24a Castle Street Brighton BN1 2HD on 2015-06-16
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-02-14 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-25: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 11th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-02-14 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-02-14: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 14th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-02-14 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, February 2012
| incorporation
|
Free Download
(7 pages)
|