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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05 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2024 |
PSC07 |
Cessation of Jonathan Paul Wilkins as a person with significant control on 30 January 2024
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01 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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18 Sep 2023 |
AP01 |
Appointment of Ms Pamela Jean Mitchell as a director on 14 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Miss Brooke Courtney as a director on 14 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Nigel John Wright as a director on 11 September 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Fiona Kaye Bennett as a director on 31 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Steven Hardman as a director on 5 July 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
CC04 |
Statement of company's objects
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25 Jan 2023 |
TM01 |
Termination of appointment of Katharine Bingley as a director on 24 January 2023
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19 Dec 2022 |
AP01 |
Appointment of Mrs Suzanne Elizabeth Maine as a director on 9 December 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
AP01 |
Appointment of Ms Fiona Kaye Bennett as a director on 14 May 2021
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05 Apr 2021 |
CH01 |
Director's details changed for Mrs. Yvonne Au on 22 March 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from 36 Harrington Road Brighton BN1 6RF England to Fareshare Sussex Unit 3-4 Fairway Business Centre Westergate Road Brighton BN2 4JZ on 5 April 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Jonathan Lloyd Davies as a director on 12 January 2021
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13 Jan 2021 |
PSC01 |
Notification of Jonathan Paul Wilkins as a person with significant control on 12 January 2021
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13 Jan 2021 |
PSC07 |
Cessation of Jonathan Lloyd Davies as a person with significant control on 12 January 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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