Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
TM02 |
Termination of appointment of Albany Nominees Limited as a secretary on 30 October 2024
|
|
|
30 Oct 2024 |
PSC01 |
Notification of Joe Rayner as a person with significant control on 30 October 2024
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of John Downton Croft as a person with significant control on 30 October 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr Joe David Rayner as a director on 30 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of John Downton Croft as a director on 30 October 2024
|
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG England to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of David Michael Rogers as a director on 16 August 2024
|
|
|
29 Aug 2024 |
PSC01 |
Notification of John Downton Croft as a person with significant control on 16 August 2024
|
|
|
29 Aug 2024 |
PSC07 |
Cessation of David Michael Rogers as a person with significant control on 16 August 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Mr John Downton Croft on 15 February 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
|
|
|
04 Oct 2018 |
PSC04 |
Change of details for Mr David Michael Rogers as a person with significant control on 24 September 2018
|
|
|
04 Oct 2018 |
PSC07 |
Cessation of John Downton Croft as a person with significant control on 24 September 2018
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|