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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22 Nov 2024 |
CH01 |
Director's details changed for Mr Max John Leonard Klein on 22 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Hatherall on 22 November 2024
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22 Nov 2024 |
PSC04 |
Change of details for Ms Abigail Hedger-Jones as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Hatherall as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC04 |
Change of details for Mr George Collison as a person with significant control on 22 November 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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13 Nov 2024 |
AD01 |
Registered office address changed from 17 Powis Square Brighton BN1 3HG to 88 Boundary Road Hove BN3 7GA on 13 November 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr George Christopher Collison as a director on 9 May 2023
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23 Nov 2022 |
AP03 |
Appointment of Ms Abigail Hedger-Jones as a secretary on 18 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Max John Leonard Klein as a secretary on 18 November 2022
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18 Nov 2022 |
PSC01 |
Notification of George Collison as a person with significant control on 28 January 2022
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18 Nov 2022 |
PSC07 |
Cessation of Michael Sutherland Jamieson Deceased as a person with significant control on 28 January 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Sep 2021 |
TM01 |
Termination of appointment of Michael Sutherland Jamieson as a director on 28 July 2020
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20 Sep 2021 |
PSC04 |
Change of details for Mr Michael Sutherland Jamieson as a person with significant control on 28 July 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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