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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31 Jan 2025 |
AD01 |
Registered office address changed from 36a Goring Road Worthing West Sussex BN12 4AD to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU on 31 January 2025
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17 Dec 2024 |
AP01 |
Appointment of Mr Russell David Smith as a director on 16 December 2024
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27 Nov 2024 |
RP04TM01 |
Second filing for the termination of Jane Yvon Bower as a director
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27 Nov 2024 |
RP04TM01 |
Second filing for the termination of Philip William Hensley Bower as a director
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27 Nov 2024 |
RP04TM01 |
Second filing for the termination of John David Simmons as a director
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22 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Keith Wesley Bonner as a director
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19 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Mark David Rockliffe as a director
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2024 |
PSC07 |
Cessation of Pembroke Financial Services Ltd as a person with significant control on 1 November 2024
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14 Nov 2024 |
PSC02 |
Notification of Cow Corner Investments (No 2) Limited as a person with significant control on 29 October 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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05 Nov 2024 |
TM01 |
Termination of appointment of John David Simmons as a director on 1 November 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 27/11/24.
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05 Nov 2024 |
TM01 |
Termination of appointment of Philip William Hensley Bower as a director on 1 November 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 27/11/24.
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05 Nov 2024 |
TM01 |
Termination of appointment of Jane Yvon Bower as a director on 1 November 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 27/11/24.
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05 Nov 2024 |
AP01 |
Appointment of Mr Keith Wesley Bonner as a director on 1 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2024.
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05 Nov 2024 |
PSC07 |
Cessation of Nicola Louise Simmons as a person with significant control on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Mark David Rockliffe as a director on 1 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/24.
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05 Nov 2024 |
PSC07 |
Cessation of John David Simmons as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Philip William Hensley Bower as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Jane Yvon Bower as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC02 |
Notification of Pembroke Financial Services Ltd as a person with significant control on 1 November 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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