Company Results (links open in a new window)
|
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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
09 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Ms Patricia Carol Laparle on 1 November 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Ms Patricia Carol Laparle as a director on 18 October 2023
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Katja Anders as a director on 17 October 2023
|
|
|
28 Oct 2023 |
PSC01 |
Notification of Susanna Kate Westmore as a person with significant control on 12 October 2023
|
|
|
24 Oct 2023 |
PSC07 |
Cessation of Katja Anders as a person with significant control on 12 October 2023
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from Maxine Withall Safe Haven 32 Sudley Rd Bognor Regis West Sussex United Kingdom to Safe Haven 32 Sudley Road Bognor Regis West Sussex PO21 1ER on 23 August 2023
|
|
|
23 Jul 2023 |
PSC01 |
Notification of Katja Anders as a person with significant control on 23 July 2023
|
|
|
06 Jul 2023 |
PSC01 |
Notification of Roy Ronald Davies as a person with significant control on 4 July 2023
|
|
|
06 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Miss Susanna Kate Westmore as a director on 1 September 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Trevor Nicholas Lockyear as a director on 1 September 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Beverley Rachel Faulks as a director on 1 September 2022
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Jacqueline Ross Cavalier as a director on 10 May 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agree financial statements 02/09/2021
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Trevor Nicholas Lockyear as a director on 2 September 2021
|
|
|
29 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Financial statement agreed / accounting reference date to be changed / auditors to be appointed / resignations accepted 04/03/2021
|
|
|
29 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Accounting reference date to be changed 22/03/2021
|
|
|
23 Mar 2021 |
CH01 |
Director's details changed for Ms Katja Nesbitt on 9 March 2021
|
|
|
23 Mar 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
|
|