AD01 |
Address change date: 14th May 2024. New Address: Media House Lynch Wood Peterborough PE2 6EA. Previous address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England
filed on: 14th, May 2024
| address
|
Free Download
(1 page)
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TM01 |
30th April 2024 - the day director's appointment was terminated
filed on: 14th, May 2024
| officers
|
Free Download
(1 page)
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TM01 |
30th April 2024 - the day director's appointment was terminated
filed on: 14th, May 2024
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 30th April 2024
filed on: 14th, May 2024
| officers
|
Free Download
(2 pages)
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TM01 |
30th April 2024 - the day director's appointment was terminated
filed on: 14th, May 2024
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th April 2024: 941.12 GBP
filed on: 30th, April 2024
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, March 2024
| capital
|
Free Download
(1 page)
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SH19 |
Statement of Capital on 13th March 2024: 855.56 GBP
filed on: 13th, March 2024
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2024
| resolution
|
Free Download
(3 pages)
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CAP-SS |
Solvency Statement dated 12/03/24
filed on: 13th, March 2024
| insolvency
|
Free Download
(2 pages)
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CH01 |
On 24th February 2024 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th February 2024 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
5th December 2023 - the day director's appointment was terminated
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 30th April 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 8th November 2022: 855.56 GBP
filed on: 26th, June 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 14th, March 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, March 2023
| incorporation
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 8th November 2022
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th November 2022: 835.56 GBP
filed on: 9th, March 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 12th August 2019 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th February 2019: 750.00 GBP
filed on: 3rd, June 2019
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th February 2019: 750.00 GBP
filed on: 3rd, June 2019
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 5th February 2019
filed on: 3rd, June 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 5th February 2019
filed on: 3rd, June 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 5th February 2019
filed on: 3rd, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th February 2019: 750.00 GBP
filed on: 3rd, June 2019
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, May 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, May 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, May 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, April 2019
| resolution
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 31st January 2017. New Address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Previous address: 30-34 North Street Hailsham East Sussex BN27 1DW
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th February 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th February 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th February 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th March 2014: 75.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th February 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th February 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th February 2011 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 20th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th February 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 28th February 2010 to 30th April 2010
filed on: 5th, November 2009
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, August 2009
| incorporation
|
Free Download
(17 pages)
|
288a |
On 13th March 2009 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 13th March 2009 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 13th March 2009 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 26th February 2009 Appointment terminated secretary
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 26th February 2009 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, February 2009
| incorporation
|
Free Download
(19 pages)
|