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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09 Apr 2024 |
CH01 |
Director's details changed for Anthony Stuart James on 4 April 2024
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04 Apr 2024 |
CH03 |
Secretary's details changed for Anthony Stuart James on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Ludovic Mark James Mackenzie on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Denise Alice Harwood on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr John Douglas Edgerton on 4 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 6 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 5 in full
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18 Apr 2023 |
MR01 |
Registration of charge 015342730007, created on 17 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Aug 2022 |
SH19 |
Statement of capital on 10 August 2022
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10 Aug 2022 |
SH19 |
Statement of capital on 10 August 2022
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10 Aug 2022 |
SH20 |
Statement by Directors
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10 Aug 2022 |
CAP-SS |
Solvency Statement dated 29/07/22
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 May 2022 |
AP01 |
Appointment of Mrs Nathalie Anne Weller as a director on 1 May 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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08 Feb 2022 |
AD01 |
Registered office address changed from Eastbourne Market the Enterprise Centre Station Parade Eastbourne East Sussex BN21 1BE to Administration Office the Enterprise Centre, Station Parade Eastbourne East Sussex BN21 1BD on 8 February 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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01 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2021 |
PSC07 |
Cessation of Susan Elaine Mackenzie as a person with significant control on 23 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of John Douglas Edgerton as a person with significant control on 23 November 2021
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