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 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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30 Jan 2024 |
AD01 |
Registered office address changed from 108 Wicklands Avenue Saltdean Brighton BN2 8EP England to 108 Wicklands Avenue Saltdean Brighton BN2 8EP on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Beata Khoo on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 108 108 Wicklands Avenue Saltdean Brighton BN2 8EP England to 108 Wicklands Avenue Saltdean Brighton BN2 8EP on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Beata Khoo on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 22 the Waterfront Sovereign Harbour Eastbourne East Sussex BN23 5UZ to 108 108 Wicklands Avenue Saltdean Brighton BN2 8EP on 30 January 2024
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04 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Paul Thomas Denness as a secretary on 4 January 2024
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04 Jan 2024 |
AP03 |
Appointment of Mrs Beata Khoo as a secretary on 4 January 2024
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07 Dec 2023 |
AP01 |
Appointment of Beata Khoo as a director on 4 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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22 Nov 2023 |
AP03 |
Appointment of Mr Paul Thomas Denness as a secretary on 15 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Clive Peter Norman as a director on 15 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Catherine Norman as a director on 15 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Catherine Norman as a secretary on 15 November 2023
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Aug 2022 |
TM01 |
Termination of appointment of Antony Thomas Essam as a director on 5 August 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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19 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Clive Peter Norman on 27 November 2019
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