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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29 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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10 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 6 September 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Ian James Mercer as a person with significant control on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 1 Harbour House, Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to 7 Bell Yard London WC2A 2JR on 5 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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30 Jan 2024 |
PSC04 |
Change of details for Mr Ian James Mercer as a person with significant control on 28 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Ian James Mercer on 28 January 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Feb 2023 |
PSC04 |
Change of details for Mr Ian James Mercer as a person with significant control on 28 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Ian James Mercer on 28 January 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Apr 2020 |
TM02 |
Termination of appointment of New Road Nominees Limited as a secretary on 3 April 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Ian James Mercer on 3 April 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 1 Harbour House, Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 3 April 2020
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20 Mar 2020 |
PSC04 |
Change of details for Mr Ian James Mercer as a person with significant control on 20 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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