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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28 Oct 2024 |
TM01 |
Termination of appointment of Lucy Clough as a director on 23 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Marie Liston as a director on 15 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of James Thomas Heese as a director on 8 October 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Renzo Ricci as a director on 25 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Mark Christopher Fleetwood as a director on 23 January 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Philip Richard Geary as a director on 7 June 2024
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28 May 2024 |
TM01 |
Termination of appointment of Steve Trevor Carson as a director on 16 May 2024
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21 Mar 2024 |
AUD |
Auditor's resignation
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11 Mar 2024 |
AA |
Full accounts made up to 29 July 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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07 Mar 2024 |
PSC01 |
Notification of Renzo Ricci as a person with significant control on 30 January 2024
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23 Feb 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Christopher James Russell Muir as a director on 17 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Christopher Fleetwood on 17 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Christopher James Russell Muir as a secretary on 17 January 2024
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23 Nov 2023 |
AP01 |
Appointment of Mr Philip Richard Geary as a director on 10 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Kyle John Rowe as a director on 27 October 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Mark Christopher Fleetwood as a director on 4 September 2023
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22 Apr 2023 |
AA |
Full accounts made up to 30 July 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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09 Mar 2023 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to 45-49 Villiers Street Sunderland SR1 1HA
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09 Mar 2023 |
AD02 |
Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH
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10 Oct 2022 |
MR01 |
Registration of charge 003237780023, created on 6 October 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Kyle John Rowe as a director on 15 August 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Dean Weston as a director on 4 July 2022
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