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 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Nigel Antony Haigh as a director on 31 March 2024
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03 May 2024 |
AP01 |
Appointment of Mrs Marisa Tanner as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of Mrs Claire Beddow as a director on 1 May 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Orchard on 22 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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09 Dec 2022 |
AD01 |
Registered office address changed from 136 Ditchling Road Brighton East Sussex BN1 6JA United Kingdom to Basepoint Business Centre, C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 9 December 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor Stanford Gate South Road Brighton BN1 6SB England to 136 Ditchling Road Brighton East Sussex BN1 6JA on 24 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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15 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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29 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2019
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19 Dec 2020 |
MR01 |
Registration of charge 027811630002, created on 17 December 2020
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21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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08 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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31 Dec 2019 |
CS01 |
17/12/19 Statement of Capital gbp 89830
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/12/2020
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20 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Christopher Walton as a director on 31 October 2019
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04 Feb 2019 |
SH03 |
Purchase of own shares.
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04 Jan 2019 |
TM01 |
Termination of appointment of Steven Paul King as a director on 4 January 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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