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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25 Sep 2024 |
TM02 |
Termination of appointment of Callum Andrews as a secretary on 25 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Russell Candler as a director on 9 September 2024
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29 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Flynn Emerson Goward as a director on 1 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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04 Oct 2023 |
AP03 |
Appointment of Mr Callum Andrews as a secretary on 1 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Jan 2023 |
PSC04 |
Change of details for Mr Benjamin Arthur Lindsay Keith as a person with significant control on 30 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Benjamin Arthur Lindsay Keith as a director on 1 November 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Unit E9 Knoll Business Centre 325-327 Old Shoreham Road Hove Sussex BN3 7GS to 255 Old Shoreham Road Hove BN3 7ED on 23 September 2021
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23 Jul 2021 |
MR04 |
Satisfaction of charge 064751050001 in full
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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02 Jul 2020 |
MR04 |
Satisfaction of charge 064751050002 in full
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23 Jun 2020 |
MR01 |
Registration of charge 064751050005, created on 19 June 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Benjamin Arthur Lindsay Keith on 1 February 2020
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18 Feb 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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07 Nov 2019 |
AP01 |
Appointment of Mr Russell Candler as a director on 7 November 2019
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07 Nov 2019 |
TM02 |
Termination of appointment of Gary Woodgate as a secretary on 7 November 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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