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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02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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01 Oct 2018 |
SH02 |
Sub-division of shares on 18 September 2018
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28 Sep 2018 |
SH02 |
Sub-division of shares on 18 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mrs Rosada Sherry as a person with significant control on 26 September 2018
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21 Sep 2018 |
PSC04 |
Change of details for Mr Graham Sherry as a person with significant control on 21 September 2018
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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21 Sep 2018 |
PSC05 |
Change of details for a person with significant control
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Graham John Sherry on 4 September 2018
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04 Sep 2018 |
PSC04 |
Change of details for Mrs Rosada Sherry as a person with significant control on 4 September 2018
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24 Jul 2018 |
CH01 |
Director's details changed for Mrs Rosada Sherry on 20 July 2018
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Graham John Sherry on 20 July 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Oct 2017 |
AD01 |
Registered office address changed from 19 New Road Brighton BN1 1UF England to Ground Floor 19 New Road Brighton BN1 1UF on 27 October 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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16 Oct 2017 |
PSC04 |
Change of details for Mrs Rosada Sherry as a person with significant control on 27 September 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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13 Oct 2017 |
CH01 |
Director's details changed for Mr Graham John Sherry on 18 August 2017
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18 Aug 2017 |
PSC01 |
Notification of Graham Sherry as a person with significant control on 18 August 2017
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02 May 2017 |
AD01 |
Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 19 New Road Brighton BN1 1UF on 2 May 2017
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14 Mar 2017 |
AP01 |
Appointment of Mr Graham John Sherry as a director on 14 March 2017
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07 Mar 2017 |
CH01 |
Director's details changed for Mrs Rosada Sherry on 10 November 2012
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-04
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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