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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16 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from PO Box BN3 5AA 96a Coleridge Street Hove BN3 5AA England to 96a Coleridge Street Hove BN3 5AA on 15 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from 8th Floor, Towerpoint 44 North Road Brighton BN1 1YR England to PO Box BN3 5AA 96a Coleridge Street Hove BN3 5AA on 5 September 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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08 Dec 2021 |
PSC02 |
Notification of Wenham Carter Group Limited as a person with significant control on 15 February 2021
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08 Dec 2021 |
PSC07 |
Cessation of Benjamin Patrick Fielder as a person with significant control on 15 February 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Deutsch as a director on 1 April 2019
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Aug 2020 |
MA |
Memorandum and Articles of Association
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 8th Floor, Towerpoint 44 North Road Brighton BN1 1YR on 30 July 2020
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15 Jan 2020 |
TM02 |
Termination of appointment of Stephen Hugh Pilling as a secretary on 28 October 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Stephen Hugh Pilling as a director on 28 October 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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24 Dec 2019 |
PSC04 |
Change of details for Benjamin Patrick Fielder as a person with significant control on 28 October 2019
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24 Dec 2019 |
PSC07 |
Cessation of Stephen Hugh Pilling as a person with significant control on 28 October 2019
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01 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 28/10/2019
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