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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12 Oct 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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12 Oct 2024 |
AD01 |
Registered office address changed from Basement Flat, 5 st. Aubyns Hove BN3 2th England to 35 st. Aubyns Basement Flay 5 Hove BN3 2th on 12 October 2024
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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06 May 2024 |
TM02 |
Termination of appointment of Michael Mcnulty as a secretary on 6 May 2024
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06 May 2024 |
AD01 |
Registered office address changed from 78 Oatlands Drive Weybridge Surrey KT13 9HT to Basement Flat, 5 st. Aubyns Hove BN3 2th on 6 May 2024
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06 May 2024 |
AP01 |
Appointment of Ms Elisa Richards as a director on 1 October 2023
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06 May 2024 |
AP01 |
Appointment of Mr David Robert Penn as a director on 1 October 2023
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06 May 2024 |
AP03 |
Appointment of Ms Kukka Westerdahl as a secretary on 6 May 2024
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06 May 2024 |
TM01 |
Termination of appointment of Mark Alan Richards as a director on 1 September 2023
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06 May 2024 |
TM01 |
Termination of appointment of Tess Shaw as a director on 1 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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01 Jun 2023 |
AP01 |
Appointment of Ms Kukka Linqvist Westerdahl as a director on 10 September 2021
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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31 May 2023 |
TM01 |
Termination of appointment of Lauren Mullaney as a director on 10 September 2021
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14 Mar 2023 |
PSC07 |
Cessation of Michael Mcnulty as a person with significant control on 14 March 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Wayne Elsom as a director on 9 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Ms Lauren Mullaney as a director on 26 May 2017
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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15 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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