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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07 Apr 2020 |
PSC07 |
Cessation of Roy Edmund Beggerow as a person with significant control on 6 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Roy Edmund Beggerow as a director on 6 April 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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31 Jan 2020 |
PSC04 |
Change of details for Mr Roy Edmund Beggerow as a person with significant control on 31 January 2020
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31 Jan 2020 |
PSC04 |
Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 31 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 30 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 1 January 2020
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27 Jan 2020 |
PSC04 |
Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 1 January 2020
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24 Jan 2020 |
PSC04 |
Change of details for Mr Roy Edmund Beggerow as a person with significant control on 1 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 22 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mr Roy Edmund Beggerow as a person with significant control on 22 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Roy Edmund Beggerow on 1 January 2020
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06 Jan 2020 |
PSC04 |
Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 3 January 2020
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03 Jan 2020 |
PSC04 |
Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 3 January 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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01 Feb 2018 |
PSC01 |
Notification of Roy Edmund Beggerow as a person with significant control on 26 June 2017
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17 Nov 2017 |
AD01 |
Registered office address changed from Flat 1, 68 Clarendon Villas Hove East Sussex BN3 3RA United Kingdom to 52 Dyke Road Brighton BN1 3JB on 17 November 2017
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2017
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29 Jul 2017 |
AP01 |
Appointment of Mr Roy Edmund Beggerow as a director on 26 June 2017
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13 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New class of share 26/06/2017
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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