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Company number 07425306

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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)
10 Sep 2015	TM01	Termination of appointment of Cheryl Brown as a director on 12 August 2015	View PDF Termination of appointment of Cheryl Brown as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	TM01	Termination of appointment of Felix Kern as a director on 12 August 2015	View PDF Termination of appointment of Felix Kern as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	TM01	Termination of appointment of Jane Abbott as a director on 12 August 2015	View PDF Termination of appointment of Jane Abbott as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)
30 Jun 2015	AD01	Registered office address changed from C/O Bainbridge Lewis Accountants 13 Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL to 24a Castle Street Brighton BN1 2HD on 30 June 2015	View PDF Registered office address changed from C/O Bainbridge Lewis Accountants 13 Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL to 24a Castle Street Brighton BN1 2HD on 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
29 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 119,125	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 119,125 - link opens in a new window - 10 pages (10 pages)
29 Aug 2014	AP01	Appointment of Mr Jack Simmonds as a director on 26 August 2014	View PDF Appointment of Mr Jack Simmonds as a director on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr Andries Zachariasse as a director on 12 December 2013	View PDF Appointment of Mr Andries Zachariasse as a director on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	MR01	Registration of charge 074253060001	View PDF Registration of charge 074253060001 - link opens in a new window - 23 pages (23 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 197,500	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 197,500 - link opens in a new window - 9 pages (9 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 197,500	View PDF Statement of capital following an allotment of shares on 4 July 2013 GBP 197,500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AP01	Appointment of Cheryl Brown as a director	View PDF Appointment of Cheryl Brown as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Niklas Vaittinen as a director	View PDF Appointment of Niklas Vaittinen as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Rob Starr as a director	View PDF Appointment of Rob Starr as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Jane Abbott as a director	View PDF Appointment of Jane Abbott as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Felix Kern as a director	View PDF Appointment of Felix Kern as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AP01	Appointment of Mr Andrew James Parratt as a director	View PDF Appointment of Mr Andrew James Parratt as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP03	Appointment of Miss Ruth Jane Anslow as a secretary	View PDF Appointment of Miss Ruth Jane Anslow as a secretary - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AD01	Registered office address changed from 33 Brighton Belle 2 Stroudley Road Brighton East Sussex BN1 4ZB on 26 June 2012	View PDF Registered office address changed from 33 Brighton Belle 2 Stroudley Road Brighton East Sussex BN1 4ZB on 26 June 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 40 pages (40 pages)

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