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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Deutsch on 19 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from 8th Floor, Towerpoint 44 North Road Brighton East Sussex BN1 1YR United Kingdom to PO Box BN3 5AA 96a Coleridge Street Hove BN3 5AA on 5 September 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 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 East Sussex BN11YR on 4 August 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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28 Jan 2020 |
RP04TM01 |
Second filing for the termination of Stephen Hugh Pilling as a director
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24 Dec 2019 |
PSC07 |
Cessation of Stephen Hugh Pilling as a person with significant control on 28 October 2019
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24 Dec 2019 |
TM01 |
Termination of appointment of Stephen Hugh Pilling as a director on 28 October 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 28/01/2020
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06 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2019
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Dec 2019 |
SH03 |
Purchase of own shares.
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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08 May 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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19 Jan 2017 |
MR01 |
Registration of charge 093228800001, created on 19 January 2017
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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