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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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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24 Jan 2025 |
AP01 |
Appointment of Mr Lindsay Lewis Kantorowicz as a director on 16 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Thomas Albert George Palser as a director on 2 October 2024
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30 May 2024 |
CH01 |
Director's details changed for Ms Charlotte Welfare on 30 May 2024
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07 May 2024 |
AP01 |
Appointment of Ms Charlotte Welfare as a director on 29 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Rosemary Vivienne Friggins as a director on 9 April 2024
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26 Mar 2024 |
AP01 |
Appointment of Ms Rebecca Kate Bonham-Carter as a director on 26 August 2016
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26 Mar 2024 |
AP01 |
Appointment of Ms Catherine Charlotte Bonham-Carter as a director on 26 August 2016
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26 Mar 2024 |
CH01 |
Director's details changed for Ms Alice Macnair on 26 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 1 Dukes Passage Brighton East Sussex BN1 1BS England to 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG on 21 March 2024
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06 Mar 2024 |
AA |
Micro company accounts made up to 27 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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01 Feb 2024 |
AA |
Micro company accounts made up to 27 February 2023
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr John Charles Washington as a person with significant control on 6 April 2016
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01 Jun 2023 |
PSC04 |
Change of details for Rosemary Vivienne Friggins as a person with significant control on 6 April 2016
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01 Jun 2023 |
PSC07 |
Cessation of Denise Trywhitt Walker as a person with significant control on 25 January 2022
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09 May 2023 |
AP01 |
Appointment of Ms Alice Macnair as a director on 1 May 2023
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01 May 2023 |
TM01 |
Termination of appointment of Denise Trywhitt Walker as a director on 27 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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05 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS England to 1 Dukes Passage Brighton East Sussex BN1 1BS on 16 June 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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