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)
|
|
22 Apr 2024 |
PSC01 |
Notification of Edward and Hannah Harden as a person with significant control on 31 January 2024
|
|
|
22 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2024
|
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from West Barn West Street Soberton Hampshire SO32 3PL United Kingdom to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 22 April 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr Edward Richard Harden as a director on 31 January 2024
|
|
|
08 Mar 2024 |
AP03 |
Appointment of Edward Richard Harden as a secretary on 31 January 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mrs Hannah Segolene Cecil Harden as a director on 31 January 2024
|
|
|
23 Feb 2024 |
TM02 |
Termination of appointment of Joanna Elizabeth Craig as a secretary on 31 January 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of William Henry Neville Craig as a director on 31 January 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Michael Ralph Craig as a director on 31 January 2024
|
|
|
14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of Eliza Katherine Marks as a director on 30 September 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Jul 2021 |
AP01 |
Appointment of Eliza Katherine Marks as a director on 6 July 2021
|
|
|
23 Jul 2021 |
AD01 |
Registered office address changed from , 56 Lamont Road, London, SW10 0HX to West Barn West Street Soberton Hampshire SO32 3PL on 23 July 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Charles Jerome Caminada as a director on 23 June 2021
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
|
|
|
07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Jan 2019 |
CH03 |
Secretary's details changed for Joanna Elizabeth Craig on 6 November 2018
|
|
|
02 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
|
|