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Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 3 JEW STREET BRIGHTON BN1 1UT |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH STEIN / 17/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 2ND FLOOR 53 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD UNITED KINGDOM |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT 6 25 DITCHLING RISE BEACONSFIELD STUDIOS BRIGHTON BN1 4QL |
| 10/03/1010 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH STEIN / 10/03/2010 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY CONSULTING & COMPANY SERVICES LIMITED |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 02/01/2009 |
| 29/01/0929 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 02/01/2009 |
| 21/10/0821 October 2008 | GBP NC 1000/1110 13/10/08 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GISTERED OFFICE CHANGED ON 14/10/2008 FROM BRIGHTON MEDIA CENTRE 21-22 OLD STEINE BRIGHTON BN1 1EL |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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