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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23 Dec 2022 |
AD02 |
Register inspection address has been changed from 5 Orange Row Brighton BN1 1UQ England to 16 Ship Street Brighton BN1 1AD
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Ioannis Lagogiannis on 23 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mr James Anthony Ridsdale as a person with significant control on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr James Anthony Ridsdale on 23 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mrs Lynsey Ridsdale as a person with significant control on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mark Tsuchihashi on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Benjamin Richard Toms on 23 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from 136-140 Old Shoreham Road Brighton BN3 7BD England to 16 Ship Street Brighton BN1 1AD on 23 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mrs Lynsey Ridsdale as a person with significant control on 1 July 2016
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23 Dec 2022 |
PSC04 |
Change of details for Mr James Anthony Ridsdale as a person with significant control on 1 July 2016
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Benjamin Richard Toms on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr James Anthony Ridsdale on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mark Tsuchihashi on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mark Tsuchihashi on 23 December 2022
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18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 5 Orange Row Brighton BN1 1UQ
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18 Mar 2022 |
AD02 |
Register inspection address has been changed to 5 Orange Row Brighton BN1 1UQ
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22 Feb 2022 |
AD01 |
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 136-140 Old Shoreham Road Brighton BN3 7BD on 22 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Ioannis Lagogiannis as a director on 1 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
SH02 |
Sub-division of shares on 5 March 2019
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