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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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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14 Apr 2022 |
PSC04 |
Change of details for Ms Karyn Donna Mcbridge as a person with significant control on 28 February 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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05 Feb 2022 |
PSC01 |
Notification of Karyn Donna Mcbridge as a person with significant control on 24 September 2021
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05 Feb 2022 |
TM01 |
Termination of appointment of Hannah Jean Brooks as a director on 24 September 2021
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05 Feb 2022 |
PSC07 |
Cessation of Hannah Brooks as a person with significant control on 24 September 2021
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05 Feb 2022 |
AP01 |
Appointment of Ms Karyn Donna Mcbride as a director on 24 September 2021
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28 Aug 2021 |
TM01 |
Termination of appointment of Susan Ann Guidotti as a director on 16 August 2021
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28 Aug 2021 |
AP01 |
Appointment of Miss Susan Nora Cheshire as a director on 16 August 2021
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28 Aug 2021 |
PSC07 |
Cessation of Susan Ann Guidotti as a person with significant control on 16 August 2021
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28 Aug 2021 |
PSC03 |
Notification of Susan Cheshire as a person with significant control on 16 August 2021
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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27 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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05 Jul 2020 |
AD01 |
Registered office address changed from First Floor Flat 46 Mill Road Eastbourne East Sussex BN21 2PG to 46 Mill Road the Ground Floor Flat Eastbourne East Sussex BN21 2PG on 5 July 2020
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25 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/05/2020
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
PSC01 |
Notification of Hannah Brooks as a person with significant control on 3 June 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/06/20.
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04 May 2020 |
AP01 |
Appointment of Ms Hannah Jean Brooks as a director on 4 May 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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