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Company number 06398857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Feb 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 26 February 2016
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
29 May 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
27 Oct 2014 CH03 Secretary's details changed for David Anthony Springate on 27 October 2014
27 Oct 2014 CH01 Director's details changed for Samantha Jane Walker on 27 October 2014
03 Mar 2014 AD01 Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 3 March 2014
16 Jan 2014 TM01 Termination of appointment of Kate Cocker as a director
03 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4
12 Jul 2013 CH01 Director's details changed for Kate Cocker on 11 July 2013
11 Jul 2013 AP01 Appointment of Kate Cocker as a director
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
12 Nov 2010 CH03 Secretary's details changed for David Anthony Springate on 1 January 2010
12 Nov 2010 CH01 Director's details changed for Samantha Jane Walker on 1 January 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Dec 2009 CH01 Director's details changed for Samantha Jane Walker on 11 December 2009
11 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders