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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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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12 Nov 2024 |
PSC04 |
Change of details for Mr Craig Powell Steen as a person with significant control on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Craig Powell Steen on 12 November 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Angela Mary Steen on 12 November 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
PSC04 |
Change of details for Mr Craig Powell Steen as a person with significant control on 29 March 2023
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06 Nov 2023 |
PSC07 |
Cessation of Christine Meiling Choe as a person with significant control on 29 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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19 Aug 2022 |
PSC04 |
Change of details for Mr Craig Powell Steen as a person with significant control on 16 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Craig Powell Steen on 16 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 19 August 2022
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19 Aug 2022 |
PSC01 |
Notification of Christine Meiling Choe as a person with significant control on 12 August 2022
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19 Aug 2022 |
PSC04 |
Change of details for Mr Craig Powell Steen as a person with significant control on 12 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Ms Christine Meiling Choe as a director on 12 August 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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16 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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30 May 2019 |
PSC04 |
Change of details for Mr Craig Powell Steen as a person with significant control on 13 May 2019
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