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)
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Charlotte Mary Rose Sandall as a director on 5 January 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
|
|
|
09 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Mar 2020 |
AP01 |
Appointment of Mrs Charlotte Mary Rose Sandall as a director on 18 March 2020
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|
|
29 Oct 2019 |
PSC01 |
Notification of Niels Harald De Coninck-Smith as a person with significant control on 29 October 2019
|
|
|
29 Oct 2019 |
PSC07 |
Cessation of Niels Harald De Coninck-Smith as a person with significant control on 29 October 2019
|
|
|
29 Oct 2019 |
PSC04 |
Change of details for Mr Niels Harald De Coninck-Smith as a person with significant control on 29 October 2019
|
|
|
20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
11 Sep 2019 |
CH01 |
Director's details changed for Mr Niels Harald De Coninck-Smith on 11 September 2019
|
|
|
13 Nov 2018 |
AD01 |
Registered office address changed from 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF on 13 November 2018
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
|
|
|
27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
14 Jun 2018 |
CH01 |
Director's details changed for Mr Niels Harald De Coninck-Smith on 8 June 2018
|
|
|
14 Jun 2018 |
AD01 |
Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on 14 June 2018
|
|
|
31 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
|
|
|
29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
04 Nov 2016 |
CS01 |
Confirmation statement made on 24 October 2016 with updates
|
|
|
30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|