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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22 May 2018 |
TM01 |
Termination of appointment of Meg Lane as a director on 4 May 2018
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12 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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27 Jun 2017 |
MA |
Memorandum and Articles of Association
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27 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2017 |
AP01 |
Appointment of Mr Stewart Beaumont as a director on 14 April 2017
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04 May 2017 |
TM01 |
Termination of appointment of Jeremy Ronald Vasse as a director on 14 April 2017
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24 Apr 2017 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2016
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05 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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01 Mar 2017 |
AD01 |
Registered office address changed from Flat 3 Ocean Heights 40 Roedean Road Brighton East Sussex BN2 5RA England to 168 Church Road Hove BN3 2DL on 1 March 2017
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30 Jan 2017 |
RP04AP01 |
Second filing for the appointment of Saeed Ardalan as a director
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22 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2015
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22 Dec 2016 |
AP01 |
Appointment of Mr Saeed Ardalan as a director on 7 December 2015
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ANNOTATION
Clarification a second filed AP01 was registered on 30/01/2017
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12 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2016
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06 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2016 |
TM01 |
Termination of appointment of Vicki Styles as a director on 18 November 2016
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01 Dec 2016 |
AP01 |
Appointment of Mrs Anita Hughes as a director on 1 December 2016
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17 Nov 2016 |
AP01 |
Appointment of Mrs Joan Millicent Schilling as a director on 11 November 2016
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29 Sep 2016 |
CH01 |
Director's details changed for Mr Jeremy Ronald Vasse on 29 September 2016
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29 Sep 2016 |
AD01 |
Registered office address changed from Flat 3 Ocean Heights 40 Roedean Road 40 Roedean Road Brighton BN2 5RA England to Flat 3 Ocean Heights 40 Roedean Road Brighton East Sussex BN2 5RA on 29 September 2016
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29 Sep 2016 |
CH01 |
Director's details changed for Mr Jeremy Ronald Vasse on 29 September 2016
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29 Sep 2016 |
CH01 |
Director's details changed for Ms Vicki Styles on 29 September 2016
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29 Sep 2016 |
CH01 |
Director's details changed for Mr Chris Rowson on 29 September 2016
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29 Sep 2016 |
CH01 |
Director's details changed for Ms Meg Lane on 29 September 2016
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29 Sep 2016 |
CH01 |
Director's details changed for Ms Meg Lane on 29 September 2016
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