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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11 Feb 2025 |
CH01 |
Director's details changed for Miss Chloe Georgina Jeffcock on 27 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Christopher Michael Ian Perrett as a director on 31 January 2025
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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2024
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24 Dec 2024 |
CH04 |
Secretary's details changed for New Road Nominees Limited on 24 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/01/2025.
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher Michael Ian Perrett on 4 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 33 Atlas Chambers West Street Brighton BN1 2RE England to 15 West Street Brighton BN1 2RL on 4 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Stephen James Mcdermott on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Garry Dennis Archer on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Miss Chloe Georgina Jeffcock on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Chris Still on 3 December 2024
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Stephen James Mcdermott as a director on 25 October 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Chris Still as a director on 25 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Nick Gillard as a director on 13 April 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Garry Dennis Archer as a director on 24 January 2023
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 17/01/23
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Bryan Peter Coverdale as a director on 27 October 2022
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24 May 2022 |
AP01 |
Appointment of Miss Chloe Georgina Jeffcock as a director on 6 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of John Michael Burgess as a director on 22 March 2022
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