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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11 Apr 2024 |
CH04 |
Secretary's details changed for Mjp Accountants Llp on 11 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Flat 5 Princes Gate 124 Ditchling Road Brighton East Sussex BN1 4SG England to Unit 1.09 Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 9 April 2024
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09 Apr 2024 |
AP04 |
Appointment of Mjp Accountants Llp as a secretary on 9 April 2024
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09 Apr 2024 |
EW03RSS |
Secretaries register information at 9 April 2024 on withdrawal from the public register
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09 Apr 2024 |
EW03 |
Withdrawal of the secretaries register information from the public register
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09 Apr 2024 |
EW01RSS |
Directors' register information at 9 April 2024 on withdrawal from the public register
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09 Apr 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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09 Apr 2024 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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28 Dec 2023 |
AD01 |
Registered office address changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH to Flat 5 Princes Gate 124 Ditchling Road Brighton East Sussex BN1 4SG on 28 December 2023
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28 Dec 2023 |
TM02 |
Termination of appointment of Stuart Charles Vincent as a secretary on 27 December 2023
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02 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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26 Sep 2023 |
AP01 |
Appointment of Roger Dwight Carvalho as a director on 12 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Patrick Joseph Mcguinness as a director on 31 August 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of William Jonathan Mason as a director on 10 February 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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22 Apr 2021 |
AP01 |
Appointment of Mr Martin Quigley as a director on 22 March 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Nov 2019 |
EH03 |
Elect to keep the secretaries register information on the public register
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14 Nov 2019 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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