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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03 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr Gregg Morris as a person with significant control on 18 October 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Gregg Morris as a person with significant control on 18 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Gregg Morris on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Gregg Morris on 18 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2022 |
AD01 |
Registered office address changed from 22 High Street Maldon Essex CM9 5PJ to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 9 September 2022
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04 Nov 2021 |
TM01 |
Termination of appointment of Allan Edwin Hunt as a director on 3 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Allan Edwin Hunt as a person with significant control on 3 November 2021
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19 Oct 2021 |
PSC01 |
Notification of Heather Rachel Ward as a person with significant control on 18 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Woei Jiann Kuek as a person with significant control on 18 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Gregg Morris as a person with significant control on 18 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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19 Oct 2021 |
AP01 |
Appointment of Mr Woei Jiann Kuek as a director on 18 October 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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11 Dec 2020 |
AP01 |
Appointment of Ms Zara Preston as a director on 10 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Ms Heather Ward as a director on 10 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Gregg Morris as a director on 10 December 2020
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07 Dec 2020 |
PSC01 |
Notification of Allan Edwin Hunt as a person with significant control on 1 January 2020
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24 Nov 2020 |
PSC07 |
Cessation of Robert Leonard Brooks as a person with significant control on 27 March 2019
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24 Nov 2020 |
PSC07 |
Cessation of Paul Richard Nash as a person with significant control on 27 March 2019
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22 May 2020 |
AD01 |
Registered office address changed from 8 Bristol Street Brighton BN2 5JT England to 22 High Street Maldon Essex CM9 5PJ on 22 May 2020
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