AD01 |
New registered office address Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT. Change occurred on Tuesday 20th December 2022. Company's previous address: Preston Park House South Road Brighton East Sussex BN1 6SB.
filed on: 20th, December 2022
| address
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Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 29th, April 2022
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(13 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(9 pages)
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SH01 |
200.00 GBP is the capital in company's statement on Monday 18th July 2016
filed on: 16th, November 2016
| capital
|
Free Download
(3 pages)
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SH01 |
200.00 GBP is the capital in company's statement on Monday 18th July 2016
filed on: 16th, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 18th July 2016
filed on: 16th, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address Preston Park House South Road Brighton East Sussex BN1 6SB. Change occurred on Thursday 17th September 2015. Company's previous address: Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ.
filed on: 17th, September 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th September 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
99.00 GBP is the capital in company's statement on Thursday 17th September 2015
capital
|
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CH01 |
On Tuesday 15th September 2015 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Monday 7th September 2015
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
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CH01 |
On Wednesday 6th August 2014 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th September 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 6th December 201399.00 GBP
filed on: 6th, December 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2013
| capital
|
Free Download
(2 pages)
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SH03 |
Own shares purchase
filed on: 20th, November 2013
| capital
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 6th September 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(6 pages)
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CH01 |
On Thursday 6th September 2012 director's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th September 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 25th April 2012 director's details were changed
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 6th September 2011 director's details were changed
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th September 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 17th, September 2010
| accounts
|
Free Download
(6 pages)
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CH04 |
Secretary's details were changed on Monday 6th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th September 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 6th September 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 10th September 2010 from 178-180 Church Road Hove East Sussex BN3 2DJ
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(6 pages)
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RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, April 2010
| resolution
|
Free Download
(2 pages)
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AA01 |
Current accounting period shortened to Friday 30th April 2010, originally was Thursday 30th September 2010.
filed on: 23rd, March 2010
| accounts
|
Free Download
(1 page)
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363a |
Period up to Wednesday 23rd September 2009 - Annual return with full member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
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288c |
Secretary's change of particulars
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
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288b |
On Thursday 20th August 2009 Appointment terminated secretary
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 20/08/2009 from 11 the maltings burgess hill west sussex RH15 9XF
filed on: 20th, August 2009
| address
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Free Download
(1 page)
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288a |
On Thursday 20th August 2009 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(2 pages)
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288a |
On Thursday 20th August 2009 Secretary appointed
filed on: 20th, August 2009
| officers
|
Free Download
(2 pages)
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288b |
On Thursday 30th April 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 31st, October 2008
| accounts
|
Free Download
(1 page)
|
123 |
Gbp nc 1/10009/03/08
filed on: 23rd, October 2008
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, October 2008
| resolution
|
Free Download
(1 page)
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363a |
Period up to Monday 29th September 2008 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 25th September 2008 Director appointed
filed on: 25th, September 2008
| officers
|
Free Download
(3 pages)
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NEWINC |
Company registration
filed on: 6th, September 2007
| incorporation
|
Free Download
(17 pages)
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NEWINC |
Company registration
filed on: 6th, September 2007
| incorporation
|
Free Download
(17 pages)
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