Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Alexander Godis as a director on 1 September 2024
|
|
|
26 Sep 2024 |
PSC07 |
Cessation of Alexander Godis as a person with significant control on 1 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Stephen John Mullett as a director on 1 September 2024
|
|
|
26 Sep 2024 |
PSC01 |
Notification of Stephen John Mullett as a person with significant control on 1 September 2024
|
|
|
21 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
15 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
15 Feb 2023 |
MR01 |
Registration of charge 071067860002, created on 14 February 2023
|
|
|
08 Feb 2023 |
MR01 |
Registration of charge 071067860001, created on 3 February 2023
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of James Narine as a person with significant control on 29 January 2021
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Douglas Mcclure Keen as a person with significant control on 13 June 2021
|
|
|
18 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Howard Fretwell on 31 January 2022
|
|
|
29 Jan 2022 |
TM01 |
Termination of appointment of Douglas Mcclure Keen as a director on 13 June 2021
|
|
|
29 Jan 2022 |
CH01 |
Director's details changed for Mr Alexander Goddis on 28 January 2022
|
|
|
29 Jan 2022 |
PSC04 |
Change of details for Mr Alexander Goddis as a person with significant control on 28 January 2022
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
24 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
AD01 |
Registered office address changed from 39 King Edward Avenue Hastings East Sussex TN34 2NG to 50 Duke Road St. Leonards-on-Sea TN37 7DN on 12 March 2021
|
|
|
19 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of James Narine as a director on 20 April 2020
|
|
|
05 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
04 Apr 2020 |
PSC01 |
Notification of Thomas William Crawshaw as a person with significant control on 26 March 2020
|
|