Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
AA |
Micro company accounts made up to 23 March 2024
|
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
|
|
|
16 Oct 2024 |
TM01 |
Termination of appointment of Christina Anne Swaine as a director on 14 October 2024
|
|
|
18 Dec 2023 |
AA |
Micro company accounts made up to 23 March 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 23 March 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
25 Nov 2021 |
AA |
Micro company accounts made up to 23 March 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
|
|
|
17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
|
|
|
23 Mar 2021 |
AA |
Micro company accounts made up to 23 March 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2021.
|
|
|
09 Oct 2020 |
AP01 |
Appointment of Mrs Christina Anne Swaine as a director on 9 October 2020
|
|
|
30 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Sep 2020 |
AD01 |
Registered office address changed from 1 Vernon Terrace Flat 5 Brighton East Sussex BN1 3JG to 10 Harrington Villas Brighton BN1 6RG on 30 September 2020
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Harold Philip Bucknall as a director on 1 September 2020
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Alastair Timothy Hugh Kent as a director on 12 June 2020
|
|
|
30 Sep 2020 |
TM02 |
Termination of appointment of Alastair Timothy Hugh Kent as a secretary on 12 June 2020
|
|
|
30 Sep 2020 |
PSC07 |
Cessation of Alastair Timothy Hugh Kent as a person with significant control on 12 June 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
|
|
|
19 Dec 2019 |
AA |
Micro company accounts made up to 23 March 2019
|
|
|
15 Feb 2019 |
AP03 |
Appointment of Mr Alastair Timothy Hugh Kent as a secretary on 28 August 2018
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
|
|
|
11 Feb 2019 |
AP01 |
Appointment of Mr Alastair Timothy Hugh Kent as a director on 28 August 2018
|
|
|
11 Feb 2019 |
PSC01 |
Notification of Alastair Timothy Hugh Kent as a person with significant control on 28 August 2018
|
|