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)
|
|
11 Oct 2024 |
MR01 |
Registration of charge 086018920004, created on 10 October 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mrs Karen Phillipa Kirk on 22 July 2024
|
|
|
24 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Karen Phillipa Kirk on 22 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mr Jason Blair Kirk on 22 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Ms Li Chen on 22 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Ms Li Chen on 22 July 2024
|
|
|
14 Jun 2024 |
MR04 |
Satisfaction of charge 086018920003 in full
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
20 Jul 2023 |
MR01 |
Registration of charge 086018920003, created on 16 July 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
|
|
|
15 Feb 2022 |
MR04 |
Satisfaction of charge 086018920002 in full
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from Unit 11 Hove Enterprise Centre Basin Road North Hove East Sussex BN41 1UY England to Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 25 November 2021
|
|
|
08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
|
|
|
01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
|
|
|
12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
|
|
|
06 Apr 2020 |
AD01 |
Registered office address changed from Quebec 3 Maritime House Basin Road North Hove East Sussex BN41 1WR to Unit 11 Hove Enterprise Centre Basin Road North Hove East Sussex BN41 1UY on 6 April 2020
|
|
|
22 Dec 2019 |
AP01 |
Appointment of Ms Li Chen as a director on 2 October 2019
|
|