Total Documents | 214 |
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Total Pages | 699 |
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1 March 2024 | Total exemption full accounts made up to 31 October 2023 |
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8 September 2023 | Appointment of Mr Joseph Patrick Samuel as a director on 9 May 2023 |
8 September 2023 | Confirmation statement made on 1 September 2023 with updates |
14 December 2022 | Total exemption full accounts made up to 31 October 2022 |
7 September 2022 | Confirmation statement made on 1 September 2022 with updates |
2 September 2022 | Termination of appointment of Emma Katherine Jennifer Jordan as a director on 22 August 2022 |
11 April 2022 | Termination of appointment of John Cremer as a director on 1 April 2022 |
19 January 2022 | Termination of appointment of Christopher Andrew Mead as a director on 19 January 2022 |
7 December 2021 | Appointment of Ms Emma Katherine Jennifer Jordan as a director on 27 November 2021 |
6 December 2021 | Appointment of Mr John Cremer as a director on 27 November 2021 |
6 December 2021 | Appointment of Mr Christopher Andrew Mead as a director on 27 November 2021 |
24 November 2021 | Termination of appointment of James Robert Lloyd as a director on 23 November 2021 |
24 November 2021 | Appointment of Ms Jennifer Susan Rowe as a director on 23 November 2021 |
24 November 2021 | Appointment of Mrs Rebecca Marie Macmillan as a director on 23 November 2021 |
24 November 2021 | Termination of appointment of Edmund James Timothy Fargher as a director on 23 November 2021 |
17 November 2021 | Total exemption full accounts made up to 31 October 2021 |
22 September 2021 | Appointment of Mr Edmund James Timothy Fargher as a director on 15 September 2021 |
22 September 2021 | Termination of appointment of Jennifer Susan Rowe as a director on 15 September 2021 |
10 September 2021 | Confirmation statement made on 1 September 2021 with no updates |
8 December 2020 | Appointment of Mr James Robert Lloyd as a director on 16 November 2020 |
7 December 2020 | Termination of appointment of Joseph Patrick Samuel as a director on 16 November 2020 |
7 December 2020 | Termination of appointment of Heather Margaret Urquhart as a director on 16 November 2020 |
7 December 2020 | Appointment of Ms Jennifer Susan Rowe as a director on 16 November 2020 |
19 November 2020 | Total exemption full accounts made up to 31 October 2020 |
12 September 2020 | Director's details changed for Ms Heather Margaret Urquhart on 18 January 2020 |
9 September 2020 | Confirmation statement made on 1 September 2020 with updates |
16 December 2019 | Termination of appointment of James Robert Lloyd as a director on 31 October 2019 |
9 December 2019 | Total exemption full accounts made up to 31 October 2019 |
13 September 2019 | Confirmation statement made on 1 September 2019 with updates |
24 January 2019 | Total exemption full accounts made up to 31 October 2018 |
10 September 2018 | Confirmation statement made on 1 September 2018 with updates |
15 June 2018 | Appointment of Mr James Robert Lloyd as a director on 14 May 2018 |
25 May 2018 | Termination of appointment of Rhiannon Vivian as a director on 14 May 2018 |
15 March 2018 | Total exemption full accounts made up to 31 October 2017 |
11 October 2017 | Confirmation statement made on 13 September 2017 with updates |
11 October 2017 | Confirmation statement made on 13 September 2017 with updates |
11 October 2017 | Director's details changed for Ms Heather Margaret Urquhart on 1 October 2017 |
11 October 2017 | Director's details changed for Ms Heather Margaret Urquhart on 1 October 2017 |
30 November 2016 | Micro company accounts made up to 31 October 2016 |
30 November 2016 | Micro company accounts made up to 31 October 2016 |
13 October 2016 | Appointment of Ms Rhiannon Vivian as a director on 7 October 2016 |
13 October 2016 | Appointment of Ms Rhiannon Vivian as a director on 7 October 2016 |
12 October 2016 | Director's details changed for Miss Heather Margaret Urquhart on 1 October 2016 |
12 October 2016 | Confirmation statement made on 28 September 2016 with updates |
12 October 2016 | Termination of appointment of John Cremer as a director on 7 October 2016 |
12 October 2016 | Director's details changed for Miss Heather Margaret Urquhart on 1 October 2016 |
12 October 2016 | Confirmation statement made on 28 September 2016 with updates |
12 October 2016 | Termination of appointment of John Cremer as a director on 7 October 2016 |
8 January 2016 | Micro company accounts made up to 31 October 2015 |
8 January 2016 | Micro company accounts made up to 31 October 2015 |
30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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1 October 2015 | Registered office address changed from 69 Toronto Terrace Brighton BN2 9UW to 53 Hampstead Road Brighton BN1 5NG on 1 October 2015 |
1 October 2015 | Registered office address changed from 69 Toronto Terrace Brighton BN2 9UW to 53 Hampstead Road Brighton BN1 5NG on 1 October 2015 |
1 September 2015 | Appointment of Mr John Cremer as a director on 13 April 2015 |
1 September 2015 | Appointment of Mr John Cremer as a director on 13 April 2015 |
31 August 2015 | Termination of appointment of Elizabeth Ann Peters as a director on 13 April 2015 |
31 August 2015 | Termination of appointment of Elizabeth Ann Peters as a director on 13 April 2015 |
21 January 2015 | Total exemption small company accounts made up to 31 October 2014 |
21 January 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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27 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
27 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
9 July 2014 | Termination of appointment of Jason Blackwater as a director |
9 July 2014 | Termination of appointment of Katy Schutte as a director |
9 July 2014 | Termination of appointment of Rhiannon Vivian as a director |
9 July 2014 | Termination of appointment of Jennifer Rowe as a director |
9 July 2014 | Termination of appointment of Julian Munns as a director |
9 July 2014 | Termination of appointment of Rebecca Macmillan as a director |
9 July 2014 | Termination of appointment of Rebecca Macmillan as a director |
9 July 2014 | Termination of appointment of Jennifer Rowe as a director |
9 July 2014 | Termination of appointment of Rhiannon Vivian as a director |
9 July 2014 | Termination of appointment of Julian Munns as a director |
9 July 2014 | Termination of appointment of Jason Blackwater as a director |
9 July 2014 | Termination of appointment of John Cremer as a director |
9 July 2014 | Termination of appointment of Katy Schutte as a director |
9 July 2014 | Termination of appointment of John Cremer as a director |
3 April 2014 | Termination of appointment of Alexis Gallagher as a director |
3 April 2014 | Termination of appointment of Alexis Gallagher as a director |
24 October 2013 | Director's details changed for Mr John Cremer on 1 August 2013 |
24 October 2013 | Director's details changed for Miss Heather Margaret Urquhart on 1 August 2013 |
24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Director's details changed for Mr John Cremer on 1 August 2013 |
24 October 2013 | Director's details changed for Miss Heather Margaret Urquhart on 1 August 2013 |
24 October 2013 | Director's details changed for Katy Schutte on 1 January 2012 |
24 October 2013 | Director's details changed for Katy Schutte on 1 January 2012 |
24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Director's details changed for Mr Julian Richard Munns on 14 October 2013 |
24 October 2013 | Director's details changed for Mr John Cremer on 1 August 2013 |
24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Director's details changed for Katy Schutte on 1 January 2012 |
24 October 2013 | Director's details changed for Miss Heather Margaret Urquhart on 1 August 2013 |
24 October 2013 | Director's details changed for Mr Julian Richard Munns on 14 October 2013 |
9 October 2013 | Appointment of Ms Rhiannon Sarah Vivian as a director |
9 October 2013 | Appointment of Ms Rhiannon Sarah Vivian as a director |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
22 October 2012 | Termination of appointment of Laura Frankland as a director |
22 October 2012 | Termination of appointment of Laura Frankland as a director |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
29 May 2012 | Termination of appointment of a director |
29 May 2012 | Termination of appointment of a director |
28 May 2012 | Appointment of Mr Julian Richard Munns as a director |
28 May 2012 | Appointment of Mr Julian Richard Munns as a director |
16 January 2012 | Termination of appointment of George Birtwell as a secretary |
16 January 2012 | Termination of appointment of George Birtwell as a secretary |
31 October 2011 | Appointment of Ms Elizabeth Ann Peters as a director |
31 October 2011 | Appointment of Ms Elizabeth Ann Peters as a director |
28 October 2011 | Termination of appointment of a director |
28 October 2011 | Termination of appointment of a director |
28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
28 October 2011 | Director's details changed for Miss Heather Margaret Urquhart on 1 April 2011 |
28 October 2011 | Director's details changed for Mr Jason Blackwater on 7 December 2010 |
28 October 2011 | Director's details changed for Miss Heather Margaret Urquhart on 1 April 2011 |
28 October 2011 | Director's details changed for Miss Heather Margaret Urquhart on 1 April 2011 |
28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
28 October 2011 | Director's details changed for Mr Jason Blackwater on 7 December 2010 |
28 October 2011 | Director's details changed for Mr Jason Blackwater on 7 December 2010 |
28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
23 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
23 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
4 April 2011 | Termination of appointment of a director |
4 April 2011 | Director's details changed for Mr Jason Blackwater on 1 March 2011 |
4 April 2011 | Termination of appointment of a director |
4 April 2011 | Director's details changed for Mr Jason Blackwater on 1 March 2011 |
4 April 2011 | Director's details changed for Mr Jason Blackwater on 1 March 2011 |
18 November 2010 | Purchase of own shares. |
18 November 2010 | Purchase of own shares. |
11 November 2010 | Secretary's details changed for George William Birtwell on 11 November 2010 |
11 November 2010 | Secretary's details changed for George William Birtwell on 11 November 2010 |
1 November 2010 | Termination of appointment of a director |
1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
1 November 2010 | Termination of appointment of a director |
29 October 2010 | Director's details changed for Katy Schutte on 13 February 2010 |
29 October 2010 | Director's details changed for Katy Schutte on 13 February 2010 |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
11 June 2010 | Director's details changed for Mrs Laura Melaine, Singleton Frankland on 11 May 2010 |
11 June 2010 | Director's details changed for Mrs Laura Melaine, Singleton Frankland on 11 May 2010 |
1 March 2010 | Director's details changed for Katy Schutte on 13 February 2010 |
1 March 2010 | Director's details changed for Katy Schutte on 13 February 2010 |
15 January 2010 | Director's details changed for Mr Jason Blackwater on 15 January 2010 |
15 January 2010 | Director's details changed for Mr Jason Blackwater on 15 January 2010 |
27 November 2009 | Director's details changed for Mr Jason Douglas, Arther Blackwater on 25 November 2009 |
27 November 2009 | Director's details changed for Mr Jason Douglas, Arther Blackwater on 25 November 2009 |
26 November 2009 | Appointment of Mr Jason Douglas, Arther Blackwater as a director |
26 November 2009 | Appointment of Mrs Laura Melaine, Singleton Frankland as a director |
26 November 2009 | Appointment of Mrs Laura Melaine, Singleton Frankland as a director |
26 November 2009 | Appointment of Mr Jason Douglas, Arther Blackwater as a director |
25 November 2009 | Statement of capital following an allotment of shares on 25 November 2009
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25 November 2009 | Statement of capital following an allotment of shares on 25 November 2009
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3 November 2009 | Purchase of own shares. |
3 November 2009 | Purchase of own shares. |
23 October 2009 | Director's details changed for Heather Margaret Urquhart on 23 October 2009 |
23 October 2009 | Director's details changed for Katy Schutte on 23 October 2009 |
23 October 2009 | Director's details changed for Jennifer Susan Rowe on 23 October 2009 |
23 October 2009 | Director's details changed for Rebecca Marie Macmillan on 23 October 2009 |
23 October 2009 | Director's details changed for Mr Joseph Patrick Samuel on 23 October 2009 |
23 October 2009 | Ad 06/04/09\gbp si 11@1=11\gbp ic 88/99\ |
23 October 2009 | Director's details changed for Katy Schutte on 23 October 2009 |
23 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
23 October 2009 | Director's details changed for John Cremer on 23 October 2009 |
23 October 2009 | Appointment of Mr Joseph Patrick Samuel as a director |
23 October 2009 | Ad 06/04/09\gbp si 11@1=11\gbp ic 88/99\ |
23 October 2009 | Director's details changed for John Cremer on 23 October 2009 |
23 October 2009 | Director's details changed for Mr Alexis Gallagher on 23 October 2009 |
23 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
23 October 2009 | Capitals not rolled up |
23 October 2009 | Director's details changed for Mr Joseph Patrick Samuel on 23 October 2009 |
23 October 2009 | Director's details changed for Mr Alexis Gallagher on 23 October 2009 |
23 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
23 October 2009 | Director's details changed for Rebecca Marie Macmillan on 23 October 2009 |
23 October 2009 | Appointment of Mr Joseph Patrick Samuel as a director |
23 October 2009 | Capitals not rolled up |
23 October 2009 | Director's details changed for Jennifer Susan Rowe on 23 October 2009 |
23 October 2009 | Director's details changed for Heather Margaret Urquhart on 23 October 2009 |
29 September 2009 | Director appointed mr alexis lenetaki gallagher |
29 September 2009 | Secretary's change of particulars / george birtwell / 30/04/2009 |
29 September 2009 | Director appointed mr alexis lenetaki gallagher |
29 September 2009 | Secretary's change of particulars / george birtwell / 30/04/2009 |
29 September 2009 | Director's change of particulars / heather urquhart / 01/08/2009 |
29 September 2009 | Director's change of particulars / heather urquhart / 01/08/2009 |
23 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
23 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
3 February 2009 | Appointment terminated director jason delplanque |
3 February 2009 | Appointment terminated director jason delplanque |
12 November 2008 | Appointment terminated director rachel blackman |
12 November 2008 | Secretary's change of particulars / george birtwell / 08/10/2008 |
12 November 2008 | Appointment terminated director rachel blackman |
12 November 2008 | Secretary's change of particulars / george birtwell / 08/10/2008 |
4 November 2008 | Capitals not rolled up |
4 November 2008 | Capitals not rolled up |
28 October 2008 | Return made up to 04/10/08; full list of members |
28 October 2008 | Return made up to 04/10/08; full list of members |
27 October 2008 | Director appointed mr jason scott camille delplanque |
27 October 2008 | Director appointed mr jason scott camille delplanque |
3 January 2008 | Director's particulars changed |
3 January 2008 | Director's particulars changed |
2 January 2008 | Director's particulars changed |
2 January 2008 | Director resigned |
2 January 2008 | Director resigned |
2 January 2008 | Director's particulars changed |
2 January 2008 | Director's particulars changed |
2 January 2008 | Director's particulars changed |
4 October 2007 | Incorporation |
4 October 2007 | Incorporation |