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Company number 07254242

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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)
22 Dec 2021 TM01 Termination of appointment of Judith Baker as a director on 30 November 2021
22 Dec 2021 TM01 Termination of appointment of Edward Richard Baker as a director on 30 November 2021
22 Dec 2021 AD01 Registered office address changed from 64 Queens Road Brighton East Sussex BN1 3XD United Kingdom to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 22 December 2021
30 Nov 2021 PSC01 Notification of Vanessa Ann Wilson as a person with significant control on 21 December 2020
30 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 30 November 2021
24 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
02 Nov 2021 MR04 Satisfaction of charge 1 in full
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
06 Nov 2020 TM01 Termination of appointment of Paul Anthony Wilson as a director on 11 August 2020
18 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
13 Mar 2019 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 64 Queens Road Brighton East Sussex BN1 3XD on 13 March 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 14 May 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
16 May 2017 CH01 Director's details changed for Judith Baker on 7 June 2016
16 May 2017 CH01 Director's details changed for Edward Richard Baker on 16 May 2017
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 6
08 Jun 2016 CH01 Director's details changed for Judith Baker on 7 June 2016
07 Jun 2016 CH01 Director's details changed for Paul Anthony Wilson on 14 October 2011
07 Jun 2016 CH01 Director's details changed for Susan Ford on 7 June 2016