AVERT
Company number 03716796 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2025 | Application to strike the company off the register · 2 pages | View document |
| 12 Sep 2025 | Registered office address changed from Platf9Rm Tower Point 44 North Road Brighton BN1 1YR England to Blue Spire Cawley Priory South Pallant Chichester PO19 1SY on 2025-09-12 · 1 page | View document |
| 28 Aug 2025 | Director's details changed for Ms Emily Victoria Hughes on 2025-08-15 · 2 pages | View document |
| 26 Aug 2025 | Accounts for a small company made up to 2025-04-30 · 62 pages | View document |
| 25 Aug 2025 | Director's details changed for Ms Carol Jane Sherman on 2025-08-25 · 2 pages | View document |
| 20 Aug 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-30 · 1 page | View document |
| 26 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 61 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 19 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 56 pages | View document |
| 8 Nov 2023 | Termination of appointment of Samuel Avrett as a director on 2023-11-02 · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 7 Aug 2023 | Termination of appointment of Beryl Mutonono-Watkiss as a director on 2023-07-27 · 1 page | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 53 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 9 Feb 2022 | Director's details changed for Mr Andrew James Walker on 2022-02-09 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Mr Maxime Cuvellier as a director on 2022-01-31 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Mr Samuel Avrett as a director on 2022-01-31 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Ms Carol Sherman as a director on 2022-01-31 · 2 pages | View document |
| 22 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 34 pages | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 25 Oct 2021 | Termination of appointment of Lynne Jane Slowey as a director on 2021-10-21 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Samantha Jane Price as a director on 2021-07-29 · 1 page | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WOOD / 01/01/2014 | View document |
| 19 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Dec 2014 | 19/12/14 NO MEMBER LIST | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR STEWART SAMUEL MCGOWAN | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VENABLES KYRKE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | 20/01/14 NO MEMBER LIST | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Feb 2013 | 20/01/13 NO MEMBER LIST | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MRS YVONNE TURNBULL | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KANABUS | View document |
| 10 Feb 2012 | 20/01/12 NO MEMBER LIST | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL KANABUS | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MS EMILY VICTORIA HUGHES | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LASS / 04/02/2011 | View document |
| 4 Feb 2011 | 20/01/11 NO MEMBER LIST | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LASS / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL KANABUS / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KANABUS / 28/01/2010 | View document |
| 28 Jan 2010 | 20/01/10 NO MEMBER LIST | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PATTICHI / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY JULIAN VENABLES KYRKE / 28/01/2010 | View document |
| 19 Feb 2009 | ANNUAL RETURN MADE UP TO 16/02/09 | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Feb 2008 | ANNUAL RETURN MADE UP TO 16/02/08 | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 May 2007 | SECRETARY RESIGNED | View document |
| 25 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2007 | ANNUAL RETURN MADE UP TO 16/02/07 | View document |
| 25 Mar 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Mar 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: G OFFICE CHANGED 25/03/07 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | ANNUAL RETURN MADE UP TO 16/02/06 | View document |
| 15 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2005 | ANNUAL RETURN MADE UP TO 16/02/05 | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: G OFFICE CHANGED 21/02/05 SUSSEX HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RG | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | ANNUAL RETURN MADE UP TO 16/02/04 | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | DIRECTOR RESIGNED | View document |
| 14 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Mar 2003 | ANNUAL RETURN MADE UP TO 16/02/03 | View document |
| 7 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | ANNUAL RETURN MADE UP TO 16/02/02 | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Feb 2001 | ANNUAL RETURN MADE UP TO 16/02/01 | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | ANNUAL RETURN MADE UP TO 16/02/00 | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 16 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |