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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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 13 Grand Avenue Lancing BN15 9PX on 6 February 2024
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30 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2023
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14 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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22 May 2023 |
PSC01 |
Notification of Anthony Martin Milner as a person with significant control on 13 May 2023
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19 May 2023 |
PSC01 |
Notification of Janet Anne Milner as a person with significant control on 13 May 2023
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19 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Clifford David Preston as a director on 13 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Paul Dennis Foster as a director on 13 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Derrie Ann Fletcher as a director on 13 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Clifford David Preston as a director on 31 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Paul Dennis Foster as a director on 31 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Ms Derrie Ann Fletcher as a director on 31 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Clifford David Preston as a director on 31 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Paul Dennis Foster as a director on 31 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Derrie Ann Fletcher as a director on 31 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mrs Janet Anne Milner as a director on 1 December 2022
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07 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2022 |
PSC07 |
Cessation of Janet Anne Milner as a person with significant control on 19 October 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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