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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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
TM01 |
Termination of appointment of Zoe Taylor as a director on 19 August 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of David John Stanley Peck as a director on 18 July 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
AP04 |
Appointment of Oyster Estates Uk Limited as a secretary on 6 September 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of Matthew John Hodson as a secretary on 6 September 2022
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21 May 2022 |
AP01 |
Appointment of Mrs Zoe Taylor as a director on 16 May 2022
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10 Feb 2022 |
AP03 |
Appointment of Mr Matthew John Hodson as a secretary on 10 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Peter John Langelaan as a secretary on 7 January 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of Peter John Langelaan as a director on 12 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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19 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 May 2021 |
AP01 |
Appointment of Mr Mikael Terence Jagfeldt-Goldsmith as a director on 21 May 2021
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04 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/01/21
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11 Dec 2020 |
TM01 |
Termination of appointment of Dominique Rose Marie Anne Ratcliffe as a director on 20 November 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from The Cottage Honeysuckle Lane Worthing West Sussex BN13 3BT to Unit 3 Flansham Business Centre Hoe Lane Flansham Bognor Regis PO22 8NJ on 11 December 2020
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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