Company Results (links open in a new window)
|
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)
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|
|
24 Aug 2020 |
CH01 |
Director's details changed for Ms Amy Jane Anslow on 24 July 2020
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
|
|
|
12 Aug 2019 |
CH01 |
Director's details changed for Ms Amy Anslow on 1 July 2019
|
|
|
12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
25 Jun 2019 |
CH01 |
Director's details changed for Miss Ruth Jane Anslow on 22 June 2019
|
|
|
07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
18 Sep 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
|
|
|
13 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Sep 2018 |
PSC07 |
Cessation of Andy Parratt as a person with significant control on 31 October 2017
|
|
|
13 Sep 2018 |
PSC07 |
Cessation of Ruth Jane Anslow as a person with significant control on 31 October 2017
|
|
|
13 Sep 2018 |
PSC07 |
Cessation of Amy Anslow as a person with significant control on 31 October 2017
|
|
|
10 Sep 2018 |
CH01 |
Director's details changed for Mr Jack Simmonds on 1 July 2018
|
|
|
10 Sep 2018 |
PSC04 |
Change of details for Amy Anslow as a person with significant control on 1 July 2018
|
|
|
10 Sep 2018 |
CH01 |
Director's details changed for Amy Anslow on 1 July 2018
|
|
|
10 Sep 2018 |
PSC04 |
Change of details for Miss Ruth Jane Anslow as a person with significant control on 1 July 2018
|
|
|
10 Sep 2018 |
CH01 |
Director's details changed for Miss Ruth Jane Anslow on 1 July 2018
|
|
|
01 Jun 2018 |
AD01 |
Registered office address changed from 24a Castle Street Brighton BN1 2HD to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 1 June 2018
|
|
|
12 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
21 Sep 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
|
|
|
06 Sep 2017 |
CH01 |
Director's details changed for Mr Jack Simmonds on 1 August 2017
|
|
|
01 Sep 2017 |
PSC04 |
Change of details for Miss Ruth Jane Anslow as a person with significant control on 1 August 2017
|
|
|
31 Aug 2017 |
PSC04 |
Change of details for Andy Parratt as a person with significant control on 1 August 2017
|
|
|
31 Aug 2017 |
PSC04 |
Change of details for Amy Anslow as a person with significant control on 1 August 2017
|
|