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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07 Feb 2025 |
AD01 |
Registered office address changed from Monmouth House 3 Purzebrook Close Axminster EX13 5LL England to Derby House 12 Winckley Square Preston PR1 3JJ on 7 February 2025
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07 Feb 2025 |
AM01 |
Appointment of an administrator
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 18 Pavilion Court Grand Parade Mews William Street Brighton East Sussex BN2 9RU England to Monmouth House 3 Purzebrook Close Axminster EX13 5LL on 31 October 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
MR01 |
Registration of charge 017431460019, created on 16 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 017431460020, created on 16 June 2023
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20 Jun 2023 |
MR04 |
Satisfaction of charge 017431460017 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 017431460018 in full
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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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07 Mar 2021 |
AD01 |
Registered office address changed from 18 18 Pavilion Court William Street Brighton BN2 9RU England to 18 Pavilion Court Grand Parade Mews William Street Brighton East Sussex BN2 9RU on 7 March 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Oakdell Fryern Road Storrington Pulborough RH20 4BJ England to 18 18 Pavilion Court William Street Brighton BN2 9RU on 5 February 2021
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18 Sep 2020 |
PSC01 |
Notification of John Freeland as a person with significant control on 1 September 2020
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18 Sep 2020 |
PSC01 |
Notification of Nigel Willifer as a person with significant control on 1 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Nigel Willifer on 18 September 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions of documents approved / directors have authority to approve terms 17/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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01 Sep 2020 |
AP03 |
Appointment of Mr Nigel Willifer as a secretary on 17 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Michael Charles Gale as a person with significant control on 17 August 2020
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