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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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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26 Jul 2022 |
AD01 |
Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT United Kingdom to Old Library House Dean Park Crescent Bournemouth BH1 1LY on 26 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mrs Elaine Kathleen Ellis as a director on 14 July 2022
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2020 |
PSC05 |
Change of details for Castle Square (Brighton) Limited as a person with significant control on 29 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Denise Aylsa Elizabeth Clarke as a person with significant control on 29 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Denise Aylsa Elizabeth Clarke as a director on 27 March 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Andrew Nicholas Ellis as a director on 29 September 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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01 Apr 2020 |
AA |
Accounts made up to 28 March 2019
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12 Dec 2019 |
AA01 |
Previous accounting period shortened from 28 March 2019 to 27 March 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 20 June 2019
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04 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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28 Nov 2018 |
TM01 |
Termination of appointment of Russell John Clarke as a director on 28 November 2018
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 28 March 2018
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