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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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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03 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 New Wharf Brighton Road Shoreham-by-Sea East Sussex BN43 6RN England to Bevan House Beach Close Newhaven BN9 0BY on 3 September 2024
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17 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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19 Oct 2023 |
AP01 |
Appointment of Mr Toby Satchwell Smith as a director on 1 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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18 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Satchwell on 15 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Richard Satchwell as a director on 14 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Richard Satchwell-Smith as a director on 11 June 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from 16-18 Woodford Road London E7 0HA England to Unit 3 New Wharf Brighton Road Shoreham-by-Sea East Sussex BN43 6RN on 25 February 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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12 Jun 2020 |
AD01 |
Registered office address changed from Unit 3 New Wharf Brighton Road Shoreham-by-Sea BN43 6RN England to 16-18 Woodford Road London E7 0HA on 12 June 2020
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17 Mar 2020 |
PSC01 |
Notification of Richard Satchwell-Smith as a person with significant control on 2 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Oliver Christopher Robert Sampson as a person with significant control on 2 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Nicholas Anthony Burns as a person with significant control on 2 March 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Unit 3 New Wharf Brighton Road Shoreham-by-Sea BN43 6RN on 17 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Oliver Christopher Robert Sampson as a director on 2 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Nicholas Anthony Burns as a director on 2 March 2020
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17 Mar 2020 |
TM02 |
Termination of appointment of Oliver Christopher Robert Sampson as a secretary on 2 March 2020
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