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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08 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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24 May 2023 |
AP01 |
Appointment of Mr Christopher Martin Ellis as a director on 22 May 2023
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company businss 14/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Jul 2021 |
CH04 |
Secretary's details changed for Stiles Harold Williams Llp on 29 June 2021
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16 Jul 2021 |
AD02 |
Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF
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15 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
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15 Jul 2021 |
AD01 |
Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE on 15 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Sep 2020 |
AP01 |
Appointment of Mr John Raymond Stokoe as a director on 14 September 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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10 Jul 2020 |
TM01 |
Termination of appointment of Gary Timothy Smith as a director on 9 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Alexander James Rodell as a director on 9 July 2020
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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18 Sep 2017 |
AP01 |
Appointment of Lee Patrick Ronan as a director on 18 September 2017
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