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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19 Feb 2024 |
AD01 |
Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF England to 16-17 Boundary Road Hove BN3 4EF on 19 February 2024
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31 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Suzanne Peta Duffy as a director on 30 January 2023
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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09 Aug 2021 |
AD01 |
Registered office address changed from Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to 15 Boundary Road Hove East Sussex BN3 4EF on 9 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Ms Suzanne Peta Duffy as a director on 20 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Fredrik C Andreasson as a director on 20 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Gregory M Moga as a director on 20 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Ms Claire Moga as a director on 20 July 2021
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03 Aug 2021 |
PSC02 |
Notification of Seattle Sperm Bank, Llc as a person with significant control on 20 July 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF England to Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Suzanne Peta Duffy as a director on 20 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Suzanne Peta Duffy as a person with significant control on 20 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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13 Jul 2021 |
CH01 |
Director's details changed for Suzanne Peta Duffy on 3 February 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 15 Boundary Road Hove West Sussex BN3 4EH United Kingdom to 15 Boundary Road Hove East Sussex BN3 4EF on 22 March 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from Robert J Gogarty Chartered Accountants Bank House Southwick Square Southwick West Sussex BN42 4FN to 15 Boundary Road Hove West Sussex BN3 4EH on 3 February 2021
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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01 Aug 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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01 Aug 2019 |
CH01 |
Director's details changed for Suzanne Peta Duffy on 16 July 2019
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01 Aug 2019 |
PSC04 |
Change of details for Ms Suzanne Peta Duffy as a person with significant control on 16 July 2019
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