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Company number 06262852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2024 AP01 Appointment of Ms Olivia Clare Carr as a director on 22 July 2024
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
23 Jan 2024 TM01 Termination of appointment of Birgit Rose Valeria Rohowsky-Miller as a director on 18 January 2024
14 Nov 2023 AA Micro company accounts made up to 31 March 2023
13 Oct 2023 AP01 Appointment of Mrs Lorraine Anne London as a director on 11 October 2023
13 Oct 2023 TM01 Termination of appointment of Nigel James Pilkington as a director on 12 October 2023
12 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
22 Jan 2023 AP01 Appointment of Ms Jessica Breann Jetmore as a director on 18 January 2023
22 Jan 2023 AP01 Appointment of Ms Christina Josephine Lewis as a director on 18 January 2023
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Nov 2022 TM01 Termination of appointment of Andrew Simon Furneaux as a director on 31 October 2022
20 Jul 2022 TM01 Termination of appointment of Katherine Jane Vlcek as a director on 19 July 2022
13 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
13 Jun 2022 AD01 Registered office address changed from Onca 14 st. Georges Place Brighton BN1 4GB England to Community Base 113 Queens Road Brighton BN1 3XG on 13 June 2022
04 May 2022 CC04 Statement of company's objects
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 TM01 Termination of appointment of Sophie Sheinwald as a director on 9 February 2022
10 Feb 2022 TM01 Termination of appointment of Marcus Demetrius Markov as a director on 9 February 2022
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
27 Sep 2021 TM02 Termination of appointment of Amanda Diana Clarke as a secretary on 27 September 2021
18 Aug 2021 AP03 Appointment of Ms Amanda Diana Clarke as a secretary on 16 August 2021
06 Jul 2021 PSC01 Notification of Maggie Gordon-Walker as a person with significant control on 1 July 2021
06 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 6 July 2021
28 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates