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Company number 01238563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
08 Aug 2024 TM01 Termination of appointment of Terence Kenny as a director on 22 July 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 TM01 Termination of appointment of Terence Piers Edward Rogers as a director on 23 October 2023
31 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
16 Sep 2023 AD01 Registered office address changed from 88 Gordon Road Shoreham-by-Sea BN43 6WE England to 42 Roman Way Southwick Brighton BN42 4TN on 16 September 2023
11 Nov 2022 AA Accounts for a small company made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
17 Oct 2022 AP01 Appointment of Ms Tracey Lees as a director on 11 July 2022
26 Nov 2021 TM01 Termination of appointment of Susan Elizabeth Conrad as a director on 22 November 2021
26 Nov 2021 TM01 Termination of appointment of Francis Joseph Bergin as a director on 22 November 2021
26 Nov 2021 TM01 Termination of appointment of Peter Smith Fullerton as a director on 22 November 2021
05 Nov 2021 AA Accounts for a small company made up to 31 March 2021
29 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
05 Jul 2021 AP01 Appointment of Mr Terence Kenny as a director on 1 February 2021
06 Jan 2021 AA Accounts for a small company made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
18 Nov 2019 AA Full accounts made up to 31 March 2019
29 Oct 2019 AD01 Registered office address changed from 6th Floor 250 Tottenham Court Road London W1T 7QZ England to 88 Gordon Road Shoreham-by-Sea BN43 6WE on 29 October 2019
29 Oct 2019 TM02 Termination of appointment of Terence Kenny as a secretary on 28 October 2019
29 Oct 2019 AP03 Appointment of Ms Katherine Ann Priest as a secretary on 29 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
19 Jun 2019 AD01 Registered office address changed from 250 Tottenham Court Road 6th Floor London W1T 7QZ England to 6th Floor 250 Tottenham Court Road London W1T 7QZ on 19 June 2019
15 Apr 2019 PSC08 Notification of a person with significant control statement
06 Mar 2019 AD01 Registered office address changed from 6th Floor 250 Tottenham Court Road London United Kingdom to 250 Tottenham Court Road 6th Floor London W1T 7QZ on 6 March 2019