AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Jan 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Jan 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 18th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jan 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF England at an unknown date to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Jan 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Jan 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Fifth Element Accountants 106 Queens Road Queens Road Brighton BN1 3XF England at an unknown date to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: C/O Fifth Element Accountants 106 Queens Road Queens Road Brighton BN1 3XF.
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 3rd Jan 2017
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 18th Nov 2016
filed on: 18th, November 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Change of registered address from Suite 2 41 Chalton Street London NW1 1JD United Kingdom on Thu, 17th Nov 2016 to 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF
filed on: 17th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from 15 Boundary Road Hove East Sussex BN3 4EF on Fri, 10th Jun 2016 to Suite 2 41 Chalton Street London NW1 1JD
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 6th Jan 2016: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Mon, 8th Dec 2014 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Dec 2014
filed on: 26th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 26th Mar 2015: 2.00 GBP
capital
|
|
AD01 |
Change of registered address from 19 Palmeira Avenue Hove Sussex BN3 3GA on Thu, 8th Jan 2015 to 15 Boundary Road Hove East Sussex BN3 4EF
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Dec 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Dec 2012
filed on: 5th, January 2013
| annual return
|
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 4th, January 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 12 Station Road Portslade Brighton BN41 1GA United Kingdom
filed on: 4th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Dec 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Dec 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Dec 2011 secretary's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Fri, 31st Dec 2010: 2.00 GBP
filed on: 28th, May 2011
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Dec 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Dec 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Sat, 3rd Jan 2009 with complete member list
filed on: 3rd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 21st, August 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Thu, 27th Dec 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 27th Dec 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 13th Mar 2007 New secretary appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 13th Mar 2007 New secretary appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 1st Mar 2007 Secretary resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 1st Mar 2007 Secretary resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2006
| incorporation
|
Free Download
(16 pages)
|