Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2013 |
AD01 |
Registered office address changed from 3Rd Floor 18-22 Boundary Road Brighton East Sussex BN3 4EF United Kingdom on 17 October 2013
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11 Sep 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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07 Nov 2012 |
AR01 |
Annual return made up to 19 September 2012 with full list of shareholders
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07 Nov 2012 |
AD01 |
Registered office address changed from 3Rd Floor North 18-22 Boundary Road Hove East Sussex BN3 4EF United Kingdom on 7 November 2012
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27 Sep 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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15 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
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28 Nov 2011 |
TM02 |
Termination of appointment of Janine Boyer as a secretary
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19 Oct 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 55
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19 Oct 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 65
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11 Oct 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 66
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11 Oct 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 68
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11 Oct 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 62
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11 Oct 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 63
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11 Oct 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 44
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11 Oct 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 39
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10 Oct 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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05 Oct 2011 |
AR01 |
Annual return made up to 19 September 2011 with full list of shareholders
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08 Apr 2011 |
AD01 |
Registered office address changed from 24 Old Steine Brighton East Sussex BN1 1EL on 8 April 2011
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10 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2010
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18 Oct 2010 |
AR01 |
Annual return made up to 19 September 2010 with full list of shareholders
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18 Oct 2010 |
CH01 |
Director's details changed for Mr Robert Deverell Stiles on 19 September 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Nicholas Charles Bradbeer on 19 September 2010
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18 Oct 2010 |
CH03 |
Secretary's details changed for Miss Janine Carolyn Boyer on 19 September 2010
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07 Sep 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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