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Company number 05016203

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,110
16 Dec 2015 AD01 Registered office address changed from 3 Jew Street Brighton BN1 1UT to 15-17 Middle Street Brighton East Sussex BN1 1AL on 16 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,110
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,110
17 Jan 2014 CH01 Director's details changed for Ulrich Stein on 17 January 2014
27 Sep 2013 AD01 Registered office address changed from 2Nd Floor 53 Church Road Hove East Sussex BN3 2BD United Kingdom on 27 September 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 AD01 Registered office address changed from Unit 6 25 Ditchling Rise Beaconsfield Studios Brighton BN1 4QL on 13 July 2010
10 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Ulrich Stein on 10 March 2010
03 Dec 2009 TM02 Termination of appointment of Consulting & Company Services Limited as a secretary
19 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 88(2) Capitals not rolled up