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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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Anthony Robert William Phillimore as a director on 11 November 2024
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21 May 2024 |
AP01 |
Appointment of Mr Peter Charles Collins as a director on 21 May 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Ms Susan Mary Hennock on 18 March 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr John Simpson Hennock on 18 March 2024
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21 Mar 2024 |
AP04 |
Appointment of Fitch Taylor Johnson Ltd as a secretary on 18 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 11 High Street Seaford BN25 1PE England to C/O Fitch Taylor Johnson 12 Station Street Eastbourne BN21 4RG on 21 March 2024
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21 Mar 2024 |
TM02 |
Termination of appointment of Housemartins Management Ltd as a secretary on 21 March 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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18 Jan 2024 |
AP01 |
Appointment of Mr John Simpson Hennock as a director on 12 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Jennifer Caroline Todd as a director on 14 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Jill Ho as a director on 8 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Ms Susan Mary Hennock as a director on 12 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Sarah Catherine Nicholls as a director on 23 December 2023
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Aug 2023 |
TM01 |
Termination of appointment of Mathew Brown as a director on 25 August 2023
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26 Jul 2023 |
AP01 |
Appointment of Ms Sarah Catherine Nicholls as a director on 14 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Jennifer Caroline Todd as a director on 14 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Jill Ho as a director on 13 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Kevin Peter Watson as a director on 22 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Roberta Giorgini as a director on 22 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Anthony Robert William Phillimore as a director on 22 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mrs Roberta Giorgini as a director on 10 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 22 Westdown House Hartington Place Eastbourne East Sussex BN21 3BW England to 11 High Street Seaford BN25 1PE on 5 April 2023
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