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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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06 Aug 2025 |
TM01 |
Termination of appointment of Stephen Paul Cusack as a director on 14 July 2025
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13 Jun 2025 |
AP01 |
Appointment of Mr Stephen Cusack as a director on 23 May 2025
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28 Apr 2025 |
MR04 |
Satisfaction of charge 075458650007 in full
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17 Feb 2025 |
AAMD |
Amended total exemption full accounts made up to 28 March 2024
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 28 March 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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13 Dec 2024 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ United Kingdom to C/O Galloways Accounting the Mill Building 31 Chatsworth Road Worthing BN11 1LY on 13 December 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 18 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 075458650007, created on 16 October 2024
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24 Jun 2024 |
MR01 |
Registration of charge 075458650006, created on 18 June 2024
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07 Jun 2024 |
MR04 |
Satisfaction of charge 075458650004 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 075458650001 in full
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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03 Mar 2023 |
MR01 |
Registration of charge 075458650005, created on 10 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Miss Joanna Hunter on 30 July 2022
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16 Aug 2022 |
PSC04 |
Change of details for Miss Joanna Hunter as a person with significant control on 30 July 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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30 Nov 2021 |
AD02 |
Register inspection address has been changed from Piglet's Pantry Limited Unit 6-7, Ham Bridge Trading Estate Willowbrook Road Worthing West Sussex BN14 8NA England to Unit E & F Decoy Road Worthing West Sussex BN14 8nd
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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