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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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17 Jun 2024 |
PSC04 |
Change of details for Mr Martin Roy Lavender as a person with significant control on 1 November 2023
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD England to The Offices 57 Newtown Road Brighton East Sussex BN3 7BA on 30 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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03 Jul 2023 |
PSC01 |
Notification of Martin Roy Lavender as a person with significant control on 6 April 2022
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16 Jun 2023 |
PSC04 |
Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 6 April 2022
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14 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Patricia Louise Kate Lavender on 1 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 1 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 31 July 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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06 Oct 2021 |
AD01 |
Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD on 6 October 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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23 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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30 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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15 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-13
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