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 Aug 2024 |
TM01 |
Termination of appointment of Sarah Bayliss as a director on 19 August 2024
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15 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Ms Gillian Hamer as a director
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07 Jun 2024 |
AP01 |
Appointment of Ms Gillian Hamer as a director on 25 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/24
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07 Jun 2024 |
TM01 |
Termination of appointment of Wendy Older as a director on 24 May 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
AP01 |
Appointment of Mr Craig Noel as a director on 19 June 2023
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29 May 2023 |
CH01 |
Director's details changed for Mrs Sarah Bromfield Hawksworth on 20 May 2023
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29 May 2023 |
TM01 |
Termination of appointment of John Felix Mcgowan as a director on 15 May 2023
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29 May 2023 |
TM01 |
Termination of appointment of Russell Geoffrey Beck as a director on 15 May 2023
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29 May 2023 |
PSC07 |
Cessation of Russell Geoffrey Beck as a person with significant control on 15 May 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Sharon Anne Marks as a director on 4 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Robert Kevin Read as a director on 4 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Sarah Helen Archer as a director on 6 February 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jul 2022 |
CH01 |
Director's details changed for Ronald Dam on 23 July 2022
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23 Jul 2022 |
CH01 |
Director's details changed for Ms Sarah-Jane Williams Riddell on 23 July 2022
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23 Jul 2022 |
CH01 |
Director's details changed for Ronad Dam on 23 July 2022
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23 Jul 2022 |
CH01 |
Director's details changed for Mr Russell Geoffey Beck on 23 July 2022
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23 Jul 2022 |
AD01 |
Registered office address changed from Pell Pool Brook Street Lewes BN7 2BA England to Pells Pool Brook Street Lewes BN7 2BA on 23 July 2022
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23 Jul 2022 |
CH03 |
Secretary's details changed for Ms Sarah-Jane Williams Riddell on 22 July 2022
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23 Jul 2022 |
CH03 |
Secretary's details changed for Ms Sarah-Jane Williams Riddell on 22 July 2022
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25 Jun 2022 |
PSC01 |
Notification of Russell Geoffrey Beck as a person with significant control on 20 June 2022
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