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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28 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Philip John Watts on 27 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Simon Henry Burnett as a person with significant control on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Henry Burnett on 21 December 2023
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09 Dec 2023 |
AP01 |
Appointment of Judith Elizabeth Burnett as a director on 22 November 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Christopher Michael Burnett as a director on 22 November 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Marco Pieters on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Marco Pieters on 9 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Philip John Watts as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Paul Joseph Daniels as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Christopher Michael Burnett as a person with significant control on 9 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Solange Limited as a person with significant control on 22 June 2016
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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14 Jun 2022 |
PSC04 |
Change of details for Mr Simon Henry Burnett as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Henry Burnett on 14 June 2022
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14 Jun 2022 |
CH03 |
Secretary's details changed for Mr Angus Piers Burnett on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Angus Piers Burnett on 14 June 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Curtis House 34 Third Avenue Hove BN3 2PD to 1a City Gate 185 Dyke Road Hove BN3 1TL on 18 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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