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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09 Sep 2026 |
CS01 |
Confirmation statement made on 4 September 2026 with updates
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30 Jan 2026 |
AA |
Total exemption full accounts made up to 31 January 2025
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16 Sep 2025 |
CS01 |
Confirmation statement made on 4 September 2025 with updates
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14 Aug 2025 |
AP01 |
Appointment of Mr Simon Joseph as a director on 13 August 2025
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05 Aug 2025 |
TM01 |
Termination of appointment of Darren Russell Reiss as a director on 28 July 2025
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22 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Rosemary June Reiss as a director on 22 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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23 Sep 2022 |
AD02 |
Register inspection address has been changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU
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22 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Darren Russell Reiss as a director on 23 June 2022
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02 Mar 2022 |
PSC05 |
Change of details for Reiss Family Holdings Limited as a person with significant control on 2 March 2022
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14 Jan 2022 |
CERTNM |
Company name changed brighton no.1 LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-10
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21 Dec 2021 |
PSC02 |
Notification of Reiss Family Holdings Limited as a person with significant control on 17 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of David Anthony Reiss as a person with significant control on 17 December 2021
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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30 Jan 2020 |
AD02 |
Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN
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17 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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24 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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