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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24 Aug 2020 |
CH01 |
Director's details changed for Ms Amy Jane Anslow on 24 July 2020
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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12 Aug 2019 |
CH01 |
Director's details changed for Ms Amy Anslow on 1 July 2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Miss Ruth Jane Anslow on 22 June 2019
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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13 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2018 |
PSC07 |
Cessation of Andy Parratt as a person with significant control on 31 October 2017
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13 Sep 2018 |
PSC07 |
Cessation of Ruth Jane Anslow as a person with significant control on 31 October 2017
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13 Sep 2018 |
PSC07 |
Cessation of Amy Anslow as a person with significant control on 31 October 2017
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Jack Simmonds on 1 July 2018
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10 Sep 2018 |
PSC04 |
Change of details for Amy Anslow as a person with significant control on 1 July 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Amy Anslow on 1 July 2018
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10 Sep 2018 |
PSC04 |
Change of details for Miss Ruth Jane Anslow as a person with significant control on 1 July 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Miss Ruth Jane Anslow on 1 July 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from 24a Castle Street Brighton BN1 2HD to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 1 June 2018
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12 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
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06 Sep 2017 |
CH01 |
Director's details changed for Mr Jack Simmonds on 1 August 2017
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01 Sep 2017 |
PSC04 |
Change of details for Miss Ruth Jane Anslow as a person with significant control on 1 August 2017
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31 Aug 2017 |
PSC04 |
Change of details for Andy Parratt as a person with significant control on 1 August 2017
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31 Aug 2017 |
PSC04 |
Change of details for Amy Anslow as a person with significant control on 1 August 2017
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31 Aug 2017 |
CH01 |
Director's details changed for Mr Jack Simmonds on 1 August 2017
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