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)
|
|
16 May 2024 |
AP01 |
Appointment of Mr Andrew Bennett as a director on 1 April 2024
|
|
|
16 Jan 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from 12a Marlborough Place Brighton BN1 1WN England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 15 January 2024
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Oct 2021 |
PSC05 |
Change of details for Soutenu Limited as a person with significant control on 15 September 2021
|
|
|
18 Oct 2021 |
PSC05 |
Change of details for Soutenu Ltd as a person with significant control on 15 September 2021
|
|
|
18 Oct 2021 |
PSC05 |
Change of details for Green & Kassab Holdings Limited as a person with significant control on 15 September 2021
|
|
|
18 Oct 2021 |
PSC02 |
Notification of Soutenu Ltd as a person with significant control on 15 October 2021
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of Green & Kassab Holdings Limited as a person with significant control on 15 October 2021
|
|
|
15 Oct 2021 |
PSC05 |
Change of details for Green & Kassab Holdings Limited as a person with significant control on 15 September 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
25 Jun 2021 |
CH01 |
Director's details changed for Mr Darren Anthony Jones on 25 June 2021
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
|
|
|
02 Jul 2019 |
AP01 |
Appointment of Mr Darren Anthony Jones as a director on 1 April 2019
|
|
|
10 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
22 May 2019 |
MR04 |
Satisfaction of charge 042386130002 in full
|
|
|
05 Apr 2019 |
TM02 |
Termination of appointment of Charles Mark Simmons as a secretary on 1 April 2019
|
|
|
03 Apr 2019 |
TM01 |
Termination of appointment of Charles Mark Simmons as a director on 1 April 2019
|
|