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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27 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
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26 May 2023 |
AA |
Micro company accounts made up to 5 April 2023
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02 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of David Edward Carpenter as a director on 19 January 2023
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26 Apr 2023 |
PSC07 |
Cessation of David Edward Carpenter as a person with significant control on 19 January 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/05/2023
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26 Oct 2022 |
AA |
Micro company accounts made up to 5 April 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD United Kingdom to 91 Southwick Street Southwick Brighton BN42 4TL on 28 September 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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18 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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10 Apr 2021 |
AP01 |
Appointment of Mr David Edward Carpenter as a director on 9 April 2021
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10 Feb 2021 |
MR01 |
Registration of charge 099947970004, created on 5 February 2021
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10 Feb 2021 |
MR01 |
Registration of charge 099947970005, created on 5 February 2021
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29 Jan 2021 |
MR04 |
Satisfaction of charge 099947970002 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 099947970003 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 099947970001 in full
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05 Jan 2021 |
PSC04 |
Change of details for Mr David Edward Carpenter as a person with significant control on 5 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 5 April 2020
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05 Dec 2020 |
PSC01 |
Notification of Nichola Jayne Bainbridge as a person with significant control on 1 December 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of David Edward Carpenter as a director on 4 June 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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