AA |
Micro company accounts made up to 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution of varying share rights or name
filed on: 4th, December 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2023 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st January 2023
filed on: 9th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st January 2023
filed on: 9th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 4th February 2022. New Address: Europa House Southwick Square Southwick Brighton West Sussex BN42 4FJ. Previous address: The Old Town Hall 142 Albion Street Southwick West Sussex BN42 4AX England
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st December 2021
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 6th June 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 22nd March 2021
filed on: 30th, April 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, April 2021
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, April 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, April 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st April 2018: 2.00 GBP
filed on: 22nd, March 2021
| capital
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 1st April 2020
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st April 2020
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st April 2020
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd October 2019
filed on: 2nd, October 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd October 2019. New Address: The Old Town Hall 142 Albion Street Southwick West Sussex BN42 4AX. Previous address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st October 2019
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
1st October 2019 - the day secretary's appointment was terminated
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th June 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 13th October 2017. New Address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Previous address: 18-19 the Old Town Hall 142 Albion Street Brighton West Sussex BN42 4AX England
filed on: 13th, October 2017
| address
|
Free Download
|
CS01 |
Confirmation statement with updates 6th June 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 21st August 2016. New Address: 18-19 the Old Town Hall 142 Albion Street Brighton West Sussex BN42 4AX. Previous address: 22 Croft Avenue Southwick Brighton West Sussex BN42 4AB United Kingdom
filed on: 21st, August 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2017 to 31st March 2017
filed on: 19th, June 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 7th June 2016
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th June 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|