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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21 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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06 Sep 2024 |
AP01 |
Appointment of Mr Mark Robert O'bryan as a director on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Declan John Mccarthy as a director on 30 August 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Brandi Kay Mathews as a director on 19 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Scott David Jamroz as a director on 19 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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30 Aug 2023 |
TM01 |
Termination of appointment of Neil Elliot Tzinberg as a director on 14 August 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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19 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 1 August 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Scott David Beamer as a director on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Elliot Tzinberg on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Ms Brandi Kay Wilson on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Chad William Kibler on 1 July 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 17 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Scott David Beamer as a director on 29 April 2022
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23 Mar 2022 |
PSC02 |
Notification of Tricorbraun Limited as a person with significant control on 17 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of David John Sharpe as a person with significant control on 17 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Chad William Kibler as a director on 17 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Ms Brandi Kay Wilson as a director on 17 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Keith James Strope as a director on 17 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Declan John Mccarthy as a director on 17 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Neil Elliot Tzinberg as a director on 17 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Claire Sharpe as a secretary on 17 March 2022
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