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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29 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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10 Sep 2024 |
AD01 |
Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD to 8 High Street Heathfield East Sussex TN21 8LS on 10 September 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Steven Petrie as a director on 20 May 2024
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
AP01 |
Appointment of Mr Richard Alexander Bernstein as a director on 25 November 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Alexander Francis Savin as a director on 25 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Alexander Andreas Tofalides as a director on 25 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Alp Aslan Orge as a director on 25 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Eric Katz as a director on 25 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Christopher John Cranston-Selby as a director on 25 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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21 Sep 2023 |
AP01 |
Appointment of Mr Alexander Francis Savin as a director on 6 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Peter Brian Howes as a director on 31 August 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Steven Petrie as a director on 5 June 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Michael John Swiffin as a director on 15 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Ayesha Fihosy as a director on 7 January 2023
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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27 Nov 2022 |
TM01 |
Termination of appointment of Tristan James Parris as a director on 20 November 2022
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27 Nov 2022 |
TM01 |
Termination of appointment of Anthony Laurence Crutchett as a director on 20 November 2022
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27 Nov 2022 |
TM01 |
Termination of appointment of Alexander Francis Savin as a director on 20 November 2022
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27 Nov 2022 |
AP01 |
Appointment of Mr Peter Brian Howes as a director on 20 November 2022
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27 Nov 2022 |
AP01 |
Appointment of Ms Caryl Marianne Paula Oliver as a director on 20 November 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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