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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10 Dec 2024 |
AD01 |
Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 223 South Coast Road Peacehaven BN10 8LB on 10 December 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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06 Nov 2024 |
TM01 |
Termination of appointment of Karen Maree Aslett as a director on 31 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of James Roger Aslett as a director on 31 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for David John Gilberto King as a person with significant control on 23 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 May 2023 |
RP04PSC01 |
Second filing for the notification of David John Gilberto King as a person with significant control
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26 Apr 2023 |
RP04PSC07 |
Second filing for the cessation of Karen Maree Aslett as a person with significant control
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26 Apr 2023 |
RP04PSC07 |
Second filing for the cessation of James Roger Aslett as a person with significant control
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26 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 October 2022
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09 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr David John Gilberto King as a director
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/04/2023.
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22 Nov 2022 |
PSC07 |
Cessation of Karen Maree Aslett as a person with significant control on 19 October 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 26/04/2023.
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22 Nov 2022 |
PSC01 |
Notification of David John Gilberto King as a person with significant control on 19 October 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 12/05/2023.
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22 Nov 2022 |
PSC07 |
Cessation of James Roger Aslett as a person with significant control on 19 October 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 26/04/2023.
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22 Nov 2022 |
AP01 |
Appointment of Mr David John Gilberto King as a director on 19 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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