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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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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28 Oct 2024 |
PSC01 |
Notification of Lianne Nicola Foreman as a person with significant control on 11 September 2024
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28 Oct 2024 |
PSC01 |
Notification of Anthony Coleman as a person with significant control on 11 September 2024
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28 Oct 2024 |
PSC07 |
Cessation of Carl Foreman as a person with significant control on 11 September 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from , Philips House Drury Lane, St. Leonards-on-Sea, Kent, TN38 9BA, England to 20 Havelock Road Hastings East Sussex TN34 1BP on 9 October 2024
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Sep 2024 |
TM01 |
Termination of appointment of Carl Foreman as a director on 9 August 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Anthony Coleman as a director on 9 August 2024
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17 Sep 2024 |
AP01 |
Appointment of Mrs Lianne Nicola Foreman as a director on 9 August 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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06 Dec 2022 |
AD01 |
Registered office address changed from , 29-31 Castle Street, High Wycombe, HP13 6RU, England to 20 Havelock Road Hastings East Sussex TN34 1BP on 6 December 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from , 27 Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD to 20 Havelock Road Hastings East Sussex TN34 1BP on 11 March 2022
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr Carl Foreman as a person with significant control on 19 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr. Carl Foreman on 19 November 2021
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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