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 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
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
PSC01 |
Notification of Douglas Anthony Bailey as a person with significant control on 15 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Darren Anthony Jones on 31 July 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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22 Jul 2020 |
PSC01 |
Notification of Darren Anthony Jones as a person with significant control on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Douglas Bailey as a person with significant control on 22 July 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Miss Milena Llieva Ivanova on 16 January 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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26 Jun 2019 |
AP01 |
Appointment of Miss Milena Llieva Ivanova as a director on 1 April 2019
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26 Jun 2019 |
AP01 |
Appointment of Mrs Debra Bailey as a director on 1 April 2019
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03 Apr 2019 |
TM02 |
Termination of appointment of Charles Mark Simmons as a secretary on 1 April 2019
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03 Apr 2019 |
PSC07 |
Cessation of Charles Mark Simmons as a person with significant control on 1 October 2018
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03 Apr 2019 |
TM01 |
Termination of appointment of Charles Mark Simmons as a director on 1 April 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Charles Mark Simmons on 6 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Darren Anthony Jones on 6 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Douglas Anthony Bailey on 6 March 2019
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