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 Nov 2024 |
AP01 |
Appointment of Mr. Paul Anthony Joseph Guymer as a director on 7 November 2024
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29 Sep 2024 |
TM01 |
Termination of appointment of Neil David Redgate as a director on 29 September 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr. Neil David Redgate on 22 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr John William Curwen on 22 June 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr. Simon Christopher Jones as a director on 25 January 2024
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17 Nov 2023 |
CH01 |
Director's details changed for Miss Endymion Beer on 15 September 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Dr Christopher Charles Gibson on 28 October 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Thomas John Thomas as a director on 28 October 2023
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29 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr. Mark Dudley on 26 September 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Stephanie Vivienne Louisa Holt on 7 October 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr John William Curwen on 5 September 2022
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12 Sep 2022 |
AD02 |
Register inspection address has been changed from 9 Lewes Mews Arundel Place Brighton BN2 1GR England to 9 Lewes Mews Arundel Place Brighton BN2 1GR
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12 Sep 2022 |
AD02 |
Register inspection address has been changed from 3 Graham Avenue Brighton BN1 8HA England to 9 Lewes Mews Arundel Place Brighton BN2 1GR
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09 Sep 2022 |
PSC04 |
Change of details for Mr John William Curwen as a person with significant control on 5 September 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
CH01 |
Director's details changed for Mr. Steven Rutherford on 4 October 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr John William Curwen on 20 October 2021
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10 Nov 2021 |
AD02 |
Register inspection address has been changed from 1 Holwell Court Holwell Hatfield Hertfordshire AL9 5RL England to 3 Graham Avenue Brighton BN1 8HA
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