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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16 Jan 2025 |
TM01 |
Termination of appointment of John William Lampard Webber as a director on 16 January 2025
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17 Dec 2024 |
TM01 |
Termination of appointment of Maria Cobos Dios as a director on 17 December 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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16 Sep 2024 |
AP01 |
Appointment of Ms Maria Cobos Dios as a director on 6 September 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Stephen Charles Hipwell as a director on 17 July 2024
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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02 Dec 2021 |
AD01 |
Registered office address changed from C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 2 December 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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08 Oct 2021 |
AP03 |
Appointment of Mr Matthew Charles Cox as a secretary on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 25 Clinton Place Seaford BN25 1NP England to C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA on 7 October 2021
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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28 Aug 2020 |
TM01 |
Termination of appointment of Susan Wendy Slade as a director on 25 August 2020
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21 Jan 2020 |
AP01 |
Appointment of Ms Susan Wendy Slade as a director on 22 November 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX to 25 Clinton Place Seaford BN25 1NP on 21 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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15 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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06 Feb 2018 |
TM01 |
Termination of appointment of Mark Gill as a director on 6 February 2018
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