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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06 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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31 May 2024 |
PSC07 |
Cessation of Gareth Wynn Caddick as a person with significant control on 30 May 2024
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07 Apr 2024 |
AD01 |
Registered office address changed from C/O Stoneham Block Management Enterprise Centre Denton Island Newhaven BN9 9BA England to Leighwood House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT on 7 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from 8 Wivelsfield Road Saltdean Brighton BN2 8FQ England to C/O Stoneham Block Management Enterprise Centre Denton Island Newhaven BN9 9BA on 10 November 2023
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
AP01 |
Appointment of Ms Lianna Rubie Jones as a director on 9 March 2023
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26 Feb 2023 |
PSC01 |
Notification of Gareth Wynn Caddick as a person with significant control on 26 February 2023
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18 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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18 Feb 2023 |
PSC07 |
Cessation of Gareth Wynn Caddick as a person with significant control on 18 February 2023
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04 Feb 2023 |
TM01 |
Termination of appointment of Sophie Claire Dixon as a director on 22 January 2023
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24 Sep 2022 |
AD01 |
Registered office address changed from 22 Margaret Street Brighton East Sussex BN2 1TS to 8 Wivelsfield Road Saltdean Brighton BN2 8FQ on 24 September 2022
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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21 Jan 2022 |
AP01 |
Appointment of Mr Sebastian Louie Kinder as a director on 10 January 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Judy Edythe Mary Hitt as a director on 11 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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27 Nov 2020 |
AP01 |
Appointment of Ms Judy Edythe Mary Hitt as a director on 27 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Mike Mckinlay as a director on 27 October 2020
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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