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 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 December 2023
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19 Jun 2024 |
PSC07 |
Cessation of Alexander John Mackay as a person with significant control on 18 June 2024
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19 Jun 2024 |
PSC02 |
Notification of Cambridge Brand Vaughan Limited as a person with significant control on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Christopher Thew as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Barbara Elizabeth Mishon as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Alexander John Mackay as a director on 18 June 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of Alexander John Mackay as a secretary on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Angela Rachael Farthing as a director on 18 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 211 Preston Road Brighton East Sussex BN1 6SA England to 70 st. Mary Axe London EC3A 8BE on 19 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Paul Thomas Broomham as a director on 18 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 18 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Stuart Macpherson Pender as a director on 18 June 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Christopher Thew as a director on 3 April 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Alex John Mackay on 15 January 2023
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16 Jan 2023 |
CH03 |
Secretary's details changed for Mr Alex John Mackay on 15 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 211 Preston Road Mishon Mackay Mgt Ltd 211 Preston Road Brighton East Sussex BN1 6SA England to 211 Preston Road Brighton East Sussex BN1 6SA on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Fff 106a High Street Hurstpierpoint East Sussex BN6 9PX to 211 Preston Road Mishon Mackay Mgt Ltd 211 Preston Road Brighton East Sussex BN1 6SA on 9 November 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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02 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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