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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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 May 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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04 Feb 2022 |
AD04 |
Register(s) moved to registered office address 10 Curtis House 34 Third Avenue Hove East Sussex BN3 2PD
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04 Feb 2022 |
CH01 |
Director's details changed for Mrs Julie Ann Rignell on 4 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr. John Robert Rignell as a person with significant control on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr. John Robert Rignell on 4 February 2022
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04 Feb 2022 |
AD04 |
Register(s) moved to registered office address 10 Curtis House 34 Third Avenue Hove East Sussex BN3 2PD
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01 Dec 2021 |
AD01 |
Registered office address changed from 18 Curtis House 34 Third Ave Hove East Sussex BN3 2PD United Kingdom to 10 Curtis House 34 Third Avenue Hove East Sussex BN3 2PD on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr. John Robert Rignell on 18 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Julie Ann Rignell on 18 November 2021
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01 Dec 2021 |
AP03 |
Appointment of Miss Alexandra Bridie Mitchell as a secretary on 18 November 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr. John Robert Rignell as a person with significant control on 18 November 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Susan Ainley as a secretary on 16 November 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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07 Oct 2020 |
AD04 |
Register(s) moved to registered office address 18 Curtis House 34 Third Ave Hove East Sussex BN3 2PD
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07 Oct 2020 |
AD02 |
Register inspection address has been changed from 12 Kingsway House 134-140 Church Rd Hove East Sussex BN3 2DL United Kingdom to 18 Curtis House 34 Third Avenue Hove BN3 2PD
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06 Oct 2020 |
CH01 |
Director's details changed for Mrs Julie Ann Rignell on 2 October 2020
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