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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03 Feb 2024 |
CH01 |
Director's details changed for Miss Joanne Kathleen Sorenson on 1 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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15 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ian Arthur Thomas as a director
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14 Nov 2023 |
CH01 |
Director's details changed for Mr David Byrne on 1 November 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Ian Arthur Thomas as a director on 16 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12501/2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of William Francis Rendall as a director on 26 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Richard Leon as a director on 26 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Dr Irina Conlan as a director on 29 June 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Miss Joanne Kathleen Sorenson on 24 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Richard Leon as a director on 9 January 2023
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from C/O Nolan Taylor Abbeyfield House North Road Alfriston East Sussex BN26 5XB England to Holdenhurst Mill Road Heathfield East Sussex TN21 0GG on 4 August 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Lynne Elizabeth Phair as a director on 16 July 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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10 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Anthony Tallents Davy as a director on 9 February 2021
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03 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Miss Joanne Kathleen Sorenson on 3 December 2020
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12 Jun 2020 |
MR01 |
Registration of charge 007361500010, created on 9 June 2020
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12 Jun 2020 |
MR01 |
Registration of charge 007361500009, created on 9 June 2020
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01 Jun 2020 |
AP03 |
Appointment of Mr Peter James Anderson as a secretary on 25 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Peter James Anderson as a director on 25 May 2020
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