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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18 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Apr 2024 |
PSC07 |
Cessation of Gwyn Katherine Davies as a person with significant control on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Brighthelm Centre North Road Brighton BN1 1YD England to City Gate at the Dip 119D Hollingdean Terrace Brighton BN1 7HB on 15 April 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Susanne Tappenden as a director on 12 February 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Mar 2023 |
AP01 |
Appointment of Mrs Susan Elizabeth Coull as a director on 13 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mrs Louise Estelle Gregory as a director on 13 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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10 Sep 2021 |
PSC01 |
Notification of Gwyn Davies as a person with significant control on 1 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Andrea Campbell Mason as a person with significant control on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Andrea Campbell Mason as a director on 30 June 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Mar 2021 |
CH01 |
Director's details changed for Mrs. Yvonne Au on 17 March 2021
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21 Mar 2021 |
CH01 |
Director's details changed for Mr Andy Au on 17 March 2021
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03 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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03 Oct 2020 |
TM01 |
Termination of appointment of Susanne Tappenden as a director on 3 October 2020
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12 Sep 2020 |
AP01 |
Appointment of Mrs Susanne Tappenden as a director on 16 August 2020
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12 Sep 2020 |
AP01 |
Appointment of Mrs Susanne Tappenden as a director on 16 August 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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07 Jul 2019 |
AD01 |
Registered office address changed from 14 Argyle Road Brighton East Sussex BN1 4QA to Brighthelm Centre North Road Brighton BN1 1YD on 7 July 2019
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