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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from C/O Mcphersons Walpole Harding 5th Floor, Telecom House 125 Preston Road Brighton East Sussex BN1 6AF England to C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 17 April 2024
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25 Sep 2023 |
PSC04 |
Change of details for Mr Edward Benjamin Jack Truman as a person with significant control on 1 January 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Benjamin Jack Truman on 1 January 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
PSC01 |
Notification of Edward Bejamin Truman as a person with significant control on 17 July 2020
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30 Jun 2022 |
PSC07 |
Cessation of Estate of Peter William Truman (Deceased) as a person with significant control on 17 July 2020
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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20 Nov 2020 |
AD01 |
Registered office address changed from Mcphersons Walpole Harding Telecom House 125 - 135 Preston Road Brighton BN1 6AF England to C/O Mcphersons Walpole Harding 5th Floor, Telecom House 125 Preston Road Brighton East Sussex BN1 6AF on 20 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from 88/90 Hatton Garden London EC1N 8PN to Mcphersons Walpole Harding Telecom House 125 - 135 Preston Road Brighton BN1 6AF on 18 November 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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20 Mar 2020 |
PSC07 |
Cessation of Peter William Truman as a person with significant control on 14 November 2019
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20 Mar 2020 |
PSC01 |
Notification of Estate of Peter William Truman (Deceased) as a person with significant control on 14 November 2019
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20 Mar 2020 |
TM01 |
Termination of appointment of Peter William Truman as a director on 14 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mrs Oanna Gaye Truman on 11 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Edward Benjamin Jack Truman as a director on 11 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Mrs Oanna Gaye Truman as a director on 11 November 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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