AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(20 pages)
|
AA01 |
Accounting reference date changed from 2022/12/31 to 2023/03/31
filed on: 7th, September 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/08/07. New Address: Citibase Building 95 Ditchling Road Brighton BN1 4st. Previous address: New England House Studio 8, Level 6 South, New England House Brighton BN1 4GH England
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 10th, September 2021
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 31st, July 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 12th, July 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/06/2930000.00 GBP
filed on: 8th, July 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 7th, July 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/02/26. New Address: New England House Studio 8, Level 6 South, New England House Brighton BN1 4GH. Previous address: New England House Studio 8, Level 6 South Brighton East Sussex BN1 4GP England
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/01/21. New Address: New England House Studio 8, Level 6 South Brighton East Sussex BN1 4GP. Previous address: 6th Floor, Tower Point 44 North Road Brighton BN1 1YR England
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2019
| resolution
|
Free Download
(25 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 27th, August 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 20th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 31st, July 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2016/05/10. New Address: 6th Floor, Tower Point 44 North Road Brighton BN1 1YR. Previous address: Third Floor 27-29 North Street Brighton BN1 1EB
filed on: 10th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, April 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/02/29.
filed on: 24th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/19 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 30th, July 2015
| accounts
|
Free Download
(8 pages)
|
TM02 |
2014/08/14 - the day secretary's appointment was terminated
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/19 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
130000.00 GBP is the capital in company's statement on 2014/08/14
capital
|
|
AP03 |
New secretary appointment on 2014/08/14
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 12th, June 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/10/23.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/07/19 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
130000.00 GBP is the capital in company's statement on 2013/07/31
capital
|
|
AA |
Small-sized company accounts made up to 2013/02/28
filed on: 20th, June 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/05/13 from 72B St. Georges Road Brighton Sussex BN2 1EF United Kingdom
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 24th, April 2013
| resolution
|
Free Download
(28 pages)
|
SH01 |
130000.00 GBP is the capital in company's statement on 2013/03/08
filed on: 24th, April 2013
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 5th, September 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2012/02/29
filed on: 4th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/07/19 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
2012/05/11 - the day secretary's appointment was terminated
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/05/11
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On 2012/04/30 secretary's details were changed
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 30th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/07/19 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
2011/03/23 - the day secretary's appointment was terminated
filed on: 23rd, March 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/03/23
filed on: 23rd, March 2011
| officers
|
Free Download
(1 page)
|
SH01 |
30000.00 GBP is the capital in company's statement on 2010/09/09
filed on: 21st, September 2010
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 16th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/07/19 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/07/19 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/06/21 from 69 Grand Parade Brighton W Sussex BN2 9TS
filed on: 21st, June 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/07/31
filed on: 30th, April 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/07/29 with shareholders record
filed on: 29th, July 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 10th, July 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/07/31
filed on: 1st, May 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/08/22 with shareholders record
filed on: 22nd, August 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/08/2008 from selective travel group 412 bon marche centre 241 - 251 ferndale road london SE24 0NQ
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
288b |
On 2007/07/19 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2007
| incorporation
|
Free Download
(16 pages)
|
288b |
On 2007/07/19 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|