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 Sep 2024 |
TM01 |
Termination of appointment of Iain Campbell as a director on 2 September 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 13 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 30 October 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Stephen John Antram as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Mark David Rockliffe as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Iain Campbell as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Keith Wesley Bonner as a director on 12 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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02 Mar 2022 |
PSC07 |
Cessation of Stephen John Antram as a person with significant control on 1 March 2022
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02 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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02 Mar 2022 |
PSC02 |
Notification of Antrams Limited as a person with significant control on 1 March 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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14 May 2021 |
TM02 |
Termination of appointment of Patricia Louise Kate Lavender as a secretary on 30 April 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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19 May 2020 |
CH01 |
Director's details changed for Mr Stephen John Antram on 6 May 2020
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19 May 2020 |
CH03 |
Secretary's details changed for Mrs Patricia Louise Kate Lavender on 6 May 2020
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