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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01 Nov 2024 |
AP01 |
Appointment of Ms Tania Jane Webb as a director on 29 October 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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30 Oct 2024 |
TM01 |
Termination of appointment of Tania Jane Webb as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Mark Barnes as a director on 29 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Mark Barnes as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Tania Jane Webb as a person with significant control on 29 October 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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16 Feb 2023 |
AD01 |
Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 16 February 2023
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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12 Jun 2020 |
CH01 |
Director's details changed
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12 Jun 2020 |
PSC04 |
Change of details for Mr Mark Barnes as a person with significant control on 1 June 2020
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12 Jun 2020 |
CH03 |
Secretary's details changed for Mr Mark Barnes on 1 June 2020
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12 Jun 2020 |
PSC04 |
Change of details for Ms Tania Jane Webb as a person with significant control on 1 June 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Ms Tania Jane Webb on 1 June 2020
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02 Dec 2019 |
MR01 |
Registration of charge 044552620008, created on 27 November 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-14
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