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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Deutsch on 12 February 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Feb 2023 |
AD01 |
Registered office address changed from PO Box BN3 5AA 96a Coleridge Street Hove BN3 5AA England to 96a Coleridge Street Coleridge Street Hove BN3 5AA on 15 February 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from 8th Floor, Towerpoint 44 North Road Brighton BN1 1YR England to PO Box BN3 5AA 96a Coleridge Street Hove BN3 5AA on 5 September 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
|
|
|
21 Jan 2022 |
PSC02 |
Notification of Wenham Carter Consulting Group Limited as a person with significant control on 25 March 2021
|
|
|
21 Jan 2022 |
PSC07 |
Cessation of Benjamin Patrick Fielder as a person with significant control on 25 March 2021
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Deutsch as a director on 1 April 2019
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Jul 2020 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 8th Floor, Towerpoint 44 North Road Brighton BN1 1YR on 21 July 2020
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
|
|
|
15 Jan 2020 |
TM01 |
Termination of appointment of Stephen Hugh Pilling as a director on 28 October 2019
|
|
|
24 Dec 2019 |
PSC07 |
Cessation of Stephen Hugh Pilling as a person with significant control on 28 October 2019
|
|
|
24 Dec 2019 |
PSC04 |
Change of details for Benjamin Patrick Fielder as a person with significant control on 28 October 2019
|
|
|
01 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2019
|
|
|
26 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase contract 28/10/2019
|
|
|
21 Nov 2019 |
SH03 |
Purchase of own shares.
|
|
|
12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
|
|