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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15 Apr 2024 |
AP01 |
Appointment of Mr Henry Patrick Mortimer as a director on 25 October 2023
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08 Apr 2024 |
AP01 |
Appointment of Ms Vanessa Page as a director on 8 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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08 Apr 2024 |
TM01 |
Termination of appointment of James Hacking as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Laurence Davies as a director on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 10 Juniper Close Worthing W Sussex BN13 3PR England to 1 Church Road Burgess Hill RH15 9BB on 8 April 2024
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 29 September 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 29 September 2021
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30 Mar 2022 |
AP01 |
Appointment of Mr James Hacking as a director on 17 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Susan Maria Laura Hacking as a director on 16 March 2022
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30 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 29 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 29 September 2019
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30 Jun 2020 |
AD01 |
Registered office address changed from 6 Florence Road Brighton BN1 6DJ England to 10 Juniper Close Worthing W Sussex BN13 3PR on 30 June 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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19 Aug 2019 |
AP01 |
Appointment of Mr Ibrahim Hernando as a director on 9 August 2019
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 29 September 2018
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10 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2019 |
PSC07 |
Cessation of Irene Martina Pickin as a person with significant control on 8 April 2019
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08 Jun 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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29 May 2019 |
AD01 |
Registered office address changed from C/O Washington Accountancy Ltd 4 Greenacres Ring Angmering Littlehampton West Sussex BN16 4BU England to 6 Florence Road Brighton BN1 6DJ on 29 May 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of James Paul Gammon as a director on 29 April 2019
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