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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12 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from 125-135 Telecom House First Floor Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 7 June 2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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05 Feb 2021 |
PSC04 |
Change of details for Mrs Ruthaiwan Jones as a person with significant control on 5 February 2021
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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19 Nov 2019 |
AD01 |
Registered office address changed from Castle Hill House 12 Castle Hill Windsor SL4 1PD England to 125-135 Telecom House First Floor Preston Road Brighton BN1 6AF on 19 November 2019
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05 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Simon Jones on 12 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mrs Ruthaiwan Jones on 12 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mr Simon Jones as a person with significant control on 12 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mrs Ruthaiwan Jones as a person with significant control on 12 January 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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16 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Jan 2018 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Castle Hill House 12 Castle Hill Windsor SL4 1PD on 12 January 2018
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22 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-22
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23 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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23 Nov 2017 |
AP01 |
Appointment of Mr Simon Jones as a director on 1 December 2016
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23 Nov 2017 |
PSC04 |
Change of details for Mrs Ruthaiwan Jones as a person with significant control on 23 November 2017
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24 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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