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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03 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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01 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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01 Feb 2025 |
TM02 |
Termination of appointment of Matthew Charles Cox as a secretary on 31 January 2025
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31 Jan 2025 |
AP03 |
Appointment of Ms Eva Jane Hare as a secretary on 31 January 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA England to 21 Albert Road Brighton BN1 3RN on 31 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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19 Nov 2024 |
CH01 |
Director's details changed for Mrs Alicia Meseguer on 30 June 2021
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18 Nov 2024 |
AP01 |
Appointment of Ms Eva Jane Hare as a director on 16 November 2024
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17 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Wayne Meeten as a director on 17 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 1 December 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA on 7 July 2021
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Colleen Slater as a director on 7 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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20 Nov 2018 |
AP03 |
Appointment of Mr Matthew Charles Cox as a secretary on 19 November 2018
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