Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
|
|
|
03 Mar 2024 |
AP01 |
Appointment of Mr Pavel Holderik as a director on 1 March 2024
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Mr Raoul Newman on 8 February 2024
|
|
|
06 Jan 2024 |
AA |
Micro company accounts made up to 6 April 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
06 Mar 2023 |
AP02 |
Appointment of Buildcraft Solutions Limited as a director on 6 March 2023
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from 28 Hove Park Villas Falt 5 Hove BN3 6HG England to 35, Flat 2 Station Road Portslade Brighton BN41 1GB on 6 March 2023
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 6 April 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
|
|
|
02 Nov 2021 |
AA |
Micro company accounts made up to 6 April 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Raoul Newman on 21 November 2013
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
18 Jan 2021 |
AD01 |
Registered office address changed from 28 28 Hove Park Villas Flat 5 Hove East Sussex BN3 6HG United Kingdom to 28 Hove Park Villas Falt 5 Hove BN3 6HG on 18 January 2021
|
|
|
14 Jan 2021 |
AA |
Micro company accounts made up to 6 April 2020
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from Flat 3 19 Wilbury Road Wilbury Road Hove East Sussex BN3 3JL to 28 28 Hove Park Villas Flat 5 Hove East Sussex BN3 6HG on 11 November 2020
|
|
|
21 Aug 2020 |
AA |
Accounts for a dormant company made up to 6 April 2019
|
|
|
27 Jun 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 6 April 2019
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
|
|
|
10 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
19 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-18
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
|
|
|
30 Sep 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|
|
10 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
30 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
|
|
|
27 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|