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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23 Jul 2024 |
AP03 |
Appointment of Mr Adrian Clark as a secretary on 9 July 2024
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20 Jul 2024 |
CH01 |
Director's details changed for Mr Tom Gilson on 20 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Tom Gilson as a director on 24 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Simon Stead as a director on 24 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Chris Blaker as a director on 24 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Nigel Lewis as a director on 24 June 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of Francesca Melody Diana Wootton as a director on 24 June 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of Lorna Elizabeth Winifred Tinworth as a director on 24 June 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of Dawn Angelina Price as a director on 24 June 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Timothy Gilbert as a director on 24 June 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of Ann Mary Jeanette Mcdonnell as a director on 24 June 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of Richard Gerard Healy as a director on 24 June 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of Frederick Charles Forte as a director on 24 June 2024
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29 Jun 2024 |
AP01 |
Appointment of Mrs Erica Broderick as a director on 24 June 2024
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29 Jun 2024 |
AP01 |
Appointment of Mr Jason Clifford Green as a director on 24 June 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Loraine Beverley Edwards as a director on 12 April 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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13 Feb 2024 |
AD01 |
Registered office address changed from The Estate Office 12a the Quay, Emerald Quay Harbour Way Shoreham-by-Sea West Sussex BN43 5JP England to 26 Turner Place School Road Hove BN3 5GF on 13 February 2024
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01 Jan 2024 |
TM02 |
Termination of appointment of Orchard Pm Limited as a secretary on 31 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Richard Martin Jeffrey as a director on 11 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Philip James Fanthome as a director on 4 December 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Niall Robert Roche as a director on 3 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mrs Ann Mary Jeanette Mcdonnell as a director on 31 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Denise Cardone as a director on 3 September 2023
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