AD01 |
Registered office address changed from Unit B4 Dolphin Enterprise Centre Evershed Way Shoreham-by-Sea West Sussex BN43 6QB England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2023-01-31
filed on: 31st, January 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-04-29
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, April 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(17 pages)
|
PSC01 |
Notification of a person with significant control 2022-03-17
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-03-17
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-17
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-17
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 26th, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-04-29
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 23rd, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-04-29
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-04-29
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 25th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 11th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-04-29
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-04-28
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-04-27 to 2017-04-26
filed on: 18th, April 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-04-28 to 2017-04-27
filed on: 18th, January 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Vroom by the Sea Ltd 7 Victoria Terrace Hove East Sussex BN3 2WB to Unit B4 Dolphin Enterprise Centre Evershed Way Shoreham-by-Sea West Sussex BN43 6QB on 2017-10-11
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 10th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-04-29
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2016-04-29 to 2016-04-28
filed on: 20th, January 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-04-29 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 18th, April 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-04-30 to 2015-04-29
filed on: 18th, January 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2014-10-10 director's details were changed
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-04-29 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-26: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 31st, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-04-29 with full list of members
filed on: 5th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 29th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-04-29 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 30th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-04-29 with full list of members
filed on: 5th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 30th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-04-29 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-04-29 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3a Queens Place Hove East Sussex BN3 2LT England on 2010-07-14
filed on: 14th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-04-29 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, March 2010
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 9th, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-05-18
filed on: 18th, May 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, April 2008
| incorporation
|
Free Download
(9 pages)
|