Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Malcolm Peter Denney on 2 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Malcolm Peter Denney as a director on 2 October 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Angelika Gisela Becker as a director on 2 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Robert James Harvey as a director on 29 June 2023
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18 May 2023 |
AD01 |
Registered office address changed from Friston House Dittons Road Polegate BN26 6HY England to C/O Southdown Estates, Friston House Dittons Business Park Dittons Road Polegate BN26 6HY on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England to Friston House Dittons Road Polegate BN26 6HY on 18 May 2023
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25 Apr 2023 |
TM02 |
Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 12 April 2023
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19 Jan 2023 |
AP01 |
Appointment of Mrs Jacqueline Davis as a director on 13 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Ms Anne Marie Murphy Rogers as a director on 30 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Miss Hannah Stanley-Ward as a director on 30 December 2022
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Lynda Anne Robb as a director on 13 November 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Anthony Douglas Dalby as a director on 26 May 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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27 Sep 2021 |
AP01 |
Appointment of Ms Angelika Gisela Becker as a director on 15 September 2021
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23 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF
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23 Sep 2021 |
AD02 |
Register inspection address has been changed to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF
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21 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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21 Sep 2021 |
AP04 |
Appointment of Stiles Harold Williams Partnership Llp as a secretary on 10 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Chantry House 22 Upperton Road Eastbourne BN21 1BF England to C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE on 21 September 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Chantry House 22 Upperton Road Eastbourne BN21 1BF on 24 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 24 June 2021
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