AVERT

03716796
PLATF9RM TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 56 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 officers Termination of appointment of director (Samuel Avrett) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Beryl Mutonono-Watkiss) 1 Buy now
14 Dec 2022 accounts Annual Accounts 53 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Change of particulars for director (Mr Andrew James Walker) 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Maxime Cuvellier) 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Samuel Avrett) 2 Buy now
01 Feb 2022 officers Appointment of director (Ms Carol Sherman) 2 Buy now
22 Nov 2021 accounts Annual Accounts 34 Buy now
11 Nov 2021 incorporation Memorandum Articles 22 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Termination of appointment of director (Lynne Jane Slowey) 1 Buy now
10 Aug 2021 officers Termination of appointment of director (Samantha Jane Price) 1 Buy now
25 Nov 2020 accounts Annual Accounts 30 Buy now
09 Nov 2020 incorporation Memorandum Articles 1 Buy now
09 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Nov 2020 resolution Resolution 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2020 officers Appointment of director (Ms Anna Claire Becker) 2 Buy now
26 Nov 2019 accounts Annual Accounts 45 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Appointment of director (Ms Carole Leach-Lemens) 2 Buy now
28 Oct 2019 officers Appointment of director (Ms Beryl Mutonono-Watkiss) 2 Buy now
02 Oct 2019 officers Change of particulars for director (Simon Peter Forrest) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Sebastian Dunn) 1 Buy now
20 Feb 2019 officers Appointment of director (Mr Andrew James Walker) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Gemma Wood) 1 Buy now
26 Oct 2018 accounts Annual Accounts 24 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 officers Appointment of director (Ms Samantha Jane Price) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Louis Pattichi) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 42 Buy now
05 Jan 2017 accounts Annual Accounts 40 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2016 officers Change of particulars for director (Mr Sebastian Dunn) 2 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
30 Dec 2015 accounts Annual Accounts 24 Buy now
01 Oct 2015 officers Change of particulars for director (Ms Lynne Jane Slowey) 2 Buy now
28 Sep 2015 officers Appointment of director (Ms Lynne Jane Slowey) 2 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Sebastian Dunn) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (Yvonne Turnbull) 1 Buy now
01 May 2015 officers Termination of appointment of director (Stewart Samuel Mcgowan) 1 Buy now
19 Dec 2014 accounts Annual Accounts 2 Buy now
19 Dec 2014 annual-return Annual Return 7 Buy now
19 Dec 2014 officers Change of particulars for director (Gemma Wood) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Richard Henry Julian Venables Kyrke) 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Stewart Samuel Mcgowan) 2 Buy now
04 Mar 2014 annual-return Annual Return 8 Buy now
23 Dec 2013 accounts Annual Accounts 24 Buy now
18 Feb 2013 annual-return Annual Return 8 Buy now
08 Jan 2013 accounts Annual Accounts 23 Buy now
12 Sep 2012 officers Appointment of director (Mrs Yvonne Turnbull) 2 Buy now
16 Mar 2012 officers Termination of appointment of director (Peter Kanabus) 1 Buy now
10 Feb 2012 annual-return Annual Return 9 Buy now
09 Feb 2012 officers Termination of appointment of director (Annabel Kanabus) 1 Buy now
04 Jan 2012 accounts Annual Accounts 22 Buy now
18 Nov 2011 officers Appointment of director (Ms Emily Victoria Hughes) 2 Buy now
04 Feb 2011 annual-return Annual Return 8 Buy now
04 Feb 2011 officers Change of particulars for director (Gemma Lass) 2 Buy now
22 Dec 2010 accounts Annual Accounts 21 Buy now
05 Feb 2010 accounts Annual Accounts 21 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Annabel Kanabus) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Gemma Lass) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Richard Henry Julian Venables Kyrke) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Louis Pattichi) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Peter John Kanabus) 2 Buy now
19 Feb 2009 annual-return Annual return made up to 16/02/09 4 Buy now
22 Jan 2009 accounts Annual Accounts 21 Buy now
27 Feb 2008 annual-return Annual return made up to 16/02/08 4 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
29 Aug 2007 accounts Annual Accounts 21 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
25 Mar 2007 annual-return Annual return made up to 16/02/07 6 Buy now
25 Mar 2007 officers New secretary appointed 1 Buy now
25 Mar 2007 address Registered office changed on 25/03/07 from: 4 brighton road horsham west sussex RH13 5BA 1 Buy now
27 Feb 2007 address Registered office changed on 27/02/07 from: belmont house station way crawley west sussex RH10 1JA 1 Buy now
31 Oct 2006 accounts Annual Accounts 21 Buy now
19 May 2006 officers New director appointed 2 Buy now
01 Mar 2006 annual-return Annual return made up to 16/02/06 6 Buy now
15 Nov 2005 accounts Annual Accounts 17 Buy now
08 Jul 2005 auditors Auditors Resignation Company 1 Buy now
07 Mar 2005 annual-return Annual return made up to 16/02/05 6 Buy now
21 Feb 2005 address Registered office changed on 21/02/05 from: sussex house north street horsham west sussex RH12 1RG 1 Buy now
08 Sep 2004 accounts Annual Accounts 17 Buy now
10 Mar 2004 annual-return Annual return made up to 16/02/04 5 Buy now
05 Mar 2004 officers New director appointed 2 Buy now
14 Dec 2003 officers Director resigned 1 Buy now
14 Dec 2003 officers Director resigned 1 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
07 Aug 2003 accounts Annual Accounts 17 Buy now