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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16 Jan 2024 |
AD01 |
Registered office address changed from Flat 1B 56 Brunswick Square Hove East Sussex BN3 1EF England to C/O External Accounts Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 16 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from Basement Flat 36 Norfolk Square Brighton East Sussex BN1 2PE England to Flat 1B 56 Brunswick Square Hove East Sussex BN3 1EF on 22 May 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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16 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 Dec 2022 |
PSC07 |
Cessation of Darren Marcus Jones as a person with significant control on 15 May 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
TM01 |
Termination of appointment of Darren Marcus Jones as a director on 12 May 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-15
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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05 Nov 2018 |
AD01 |
Registered office address changed from 68a St. Aubyns Hove BN3 2TE United Kingdom to Basement Flat 36 Norfolk Square Brighton East Sussex BN1 2PE on 5 November 2018
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21 Feb 2018 |
PSC01 |
Notification of Darren Marcus Jones as a person with significant control on 12 January 2018
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21 Feb 2018 |
PSC01 |
Notification of James Ward Douglas as a person with significant control on 12 January 2018
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21 Feb 2018 |
PSC04 |
Change of details for Mr Nicholas Daniel Moores as a person with significant control on 12 January 2018
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14 Feb 2018 |
SH08 |
Change of share class name or designation
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14 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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