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NKG - CYCLEHUB BRIGHTON LIMITED

Company number 09386472

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Mar 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
09 Mar 2024 PSC07 Cessation of Manuel Santiago Brage as a person with significant control on 21 March 2023
09 Mar 2024 PSC07 Cessation of Paul Martin Mccarthy as a person with significant control on 21 March 2023
09 Mar 2024 PSC02 Notification of Rogue Cycle Limited as a person with significant control on 21 March 2023
13 Jun 2023 AA Micro company accounts made up to 31 January 2023
03 Jun 2023 MR04 Satisfaction of charge 093864720001 in full
04 May 2023 PSC01 Notification of Manuel Santiago Brage as a person with significant control on 1 March 2023
20 Mar 2023 PSC01 Notification of Paul Martin Mccarthy as a person with significant control on 20 March 2023
20 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 20 March 2023
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
02 Mar 2023 AD01 Registered office address changed from 28a Clifton Hill Clifton Hill Brighton BN1 3HQ England to 28a Clifton Hill Brighton BN1 3HQ on 2 March 2023
02 Mar 2023 PSC08 Notification of a person with significant control statement
02 Mar 2023 TM01 Termination of appointment of Nigel Peter Lambe as a director on 28 February 2023
02 Mar 2023 AP01 Appointment of Mr Paul Martin Mccarthy as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Ms Sarah Fiona Law as a director on 1 March 2023
02 Mar 2023 AD01 Registered office address changed from 42 Payne Avenue Hove BN3 5HD England to 28a Clifton Hill Clifton Hill Brighton BN1 3HQ on 2 March 2023
02 Mar 2023 AP01 Appointment of Mr Manuel Santiago Brage as a director on 1 March 2023
02 Mar 2023 PSC07 Cessation of Nigel Peter Lambe as a person with significant control on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Tara Jane Lambe as a director on 28 February 2023
05 Oct 2022 AA Micro company accounts made up to 31 January 2022
01 Oct 2022 AP01 Appointment of Ms Tara Jane Lambe as a director on 1 October 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 January 2021