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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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29 May 2024 |
PSC04 |
Change of details for Mrs Sharon Richey as a person with significant control on 29 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
SH02 |
Sub-division of shares on 1 January 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/01/2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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15 Jun 2023 |
PSC01 |
Notification of Sharon Richey as a person with significant control on 1 January 2023
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15 Jun 2023 |
PSC07 |
Cessation of Jonathan Roy Davidge as a person with significant control on 1 January 2023
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26 May 2023 |
AD01 |
Registered office address changed from Atlas Chambers West Street Brighton BN1 2RE England to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 26 May 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Atlas Chambers West Street Brighton BN1 2RE on 26 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mrs Sharon Davidge as a director on 26 January 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Roy Davidge on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 4 Heath Square 4 Boltro Road Haywards Heath RH16 1BL England to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 1 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CH01 |
Director's details changed
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathon Davidge on 12 January 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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07 Apr 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 4 Heath Square 4 Boltro Road Haywards Heath RH16 1BL on 7 April 2021
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08 Mar 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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19 Aug 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 19 August 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from Woodridge House Fireball Hill Sunningdale SL5 9JP to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 19 August 2020
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