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 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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19 May 2022 |
AD02 |
Register inspection address has been changed from 57 Wilbury Grange Wilbury Road Hove BN3 3GP England to 21 Hazelbank Road London SE6 1LN
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Jun 2021 |
AA01 |
Current accounting period shortened from 2 March 2022 to 31 August 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 2 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 2 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Ronald Reginald Aspe as a director on 2 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Calvin Douglas Mah on 16 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Calvin Douglas Mah as a director on 2 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Unit 3-12 High Pavement the Lace Market Nottingham NG1 1HN England to Curtis House 34 Third Avenue Hove East Sussex BN3 2PD on 10 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Penelope Valentina Grossi as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Meirion Bevan Rice as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Sydneyplus International Library Systems (Uk) Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Meirion Bevan Rice as a secretary on 2 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Curtis House 34 Third Avenue Hove East Sussex BN3 2PD to Unit 3-12 High Pavement the Lace Market Nottingham NG1 1HN on 3 March 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
AD02 |
Register inspection address has been changed from 45 Church Road Hove East Sussex BN3 2BE England to 57 Wilbury Grange Wilbury Road Hove BN3 3GP
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07 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 45 Church Road Hove East Sussex BN3 2BE
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07 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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