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)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
|
|
|
09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 May 2024 |
AD01 |
Registered office address changed from Unit 71, Sussex Innovation Centre Science Park Square Brighton BN1 9SB England to 54 Unit 54/55, Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 29 May 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
24 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Dec 2022 |
PSC07 |
Cessation of Samuel Sims as a person with significant control on 18 December 2022
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from Suite 8, Waterside Centre Suite 8, Waterside Centre North Street Lewes BN7 2PE United Kingdom to Unit 71, Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 23 August 2022
|
|
|
30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mr Hiten Hirabhai Patel as a director on 25 January 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Ms Sandra Bowker as a director on 25 January 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mrs Sherry Leigh Coutu as a director on 25 January 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 May 2021 |
PSC07 |
Cessation of Belinda Vernon as a person with significant control on 27 April 2021
|
|
|
05 May 2021 |
AP01 |
Appointment of Ms Perdita Rachel Josephine Fraser as a director on 27 April 2021
|
|
|
05 May 2021 |
TM01 |
Termination of appointment of Belinda Vernon as a director on 27 April 2021
|
|
|
05 May 2021 |
TM01 |
Termination of appointment of Wendy Jones as a director on 27 April 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
03 Dec 2020 |
TM01 |
Termination of appointment of David William Rhind as a director on 24 November 2020
|
|
|
17 Jun 2020 |
TM02 |
Termination of appointment of Michael John Henry Ellicock as a secretary on 17 June 2020
|
|
|
17 Jun 2020 |
PSC01 |
Notification of Samuel Sims as a person with significant control on 17 June 2020
|
|
|
17 Jun 2020 |
PSC07 |
Cessation of Michael John Henry Ellicock as a person with significant control on 17 June 2020
|
|
|
26 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|