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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22 Oct 2024 |
AP01 |
Appointment of Mr Ivan Arturo Alvarez Ferreira as a director on 12 October 2024
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20 Oct 2024 |
TM01 |
Termination of appointment of Joe Taylor as a director on 12 October 2024
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2024
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02 Oct 2024 |
AP03 |
Appointment of Mr Robin Adjer as a secretary on 21 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Top Floor Flat 19 Goldsmid Road Hove East Sussex BN3 1QA England to 19 First Floor Flat Goldsmid Road Hove BN3 1QA on 2 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Joseph Taylor as a secretary on 21 September 2024
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14 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/10/2024.
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30 May 2024 |
AP01 |
Appointment of Ms Sophie Blake as a director on 29 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Jamie Elvin as a director on 27 May 2024
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15 Nov 2023 |
AA |
Micro company accounts made up to 25 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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13 Mar 2023 |
AP03 |
Appointment of Mr Joseph Taylor as a secretary on 1 November 2021
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12 Dec 2022 |
AA |
Micro company accounts made up to 25 March 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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23 Jul 2022 |
AP01 |
Appointment of Mr Robin Ajder as a director on 3 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from , 3C Atlingworth Street, Kemp Town, Brighton, East Sussex, BN2 1PL to Top Floor Flat 19 Goldsmid Road Hove East Sussex BN3 1QA on 15 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Veryan Gai Young as a director on 14 December 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Neal Timothy Young as a secretary on 14 December 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 25 March 2021
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14 Jul 2021 |
AP01 |
Appointment of Jamie Elvin as a director on 13 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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27 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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13 May 2020 |
AA |
Micro company accounts made up to 25 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Joe Taylor as a director on 30 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Emma Louise Hallworth as a director on 30 March 2020
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