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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17 Dec 2024 |
AP01 |
Appointment of Mrs Catherine Cullen as a director on 5 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Morgan Philip Charles Griffiths as a director on 5 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from C/O Caladine Ltd, Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF England to C/O West & Berry Limited Nile House Nile Street Brighton BN1 1HW on 17 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Hollin Preston as a director on 1 December 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Ms Sophia Copeman as a director on 21 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Miss Priya Radia as a director on 21 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Miss Gabrielle Field as a director on 21 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Neha Patel Hampton as a director on 19 July 2024
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15 Aug 2024 |
PSC07 |
Cessation of Hollin Preston as a person with significant control on 19 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Miss Chanel Naidoo as a director on 9 July 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Colleen Theron as a director on 27 June 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Daniel Thomas Preston as a director on 27 June 2023
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19 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
AP03 |
Appointment of Ms Chanel Naidoo as a secretary on 5 September 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Ms Caitlyn Mccarthy as a director on 27 June 2023
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16 May 2023 |
TM02 |
Termination of appointment of Alison Maffey as a secretary on 1 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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29 Dec 2022 |
AP01 |
Appointment of Mr Nils De Freese as a director on 19 July 2022
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29 Dec 2022 |
AP01 |
Appointment of Ms Colleen Theron as a director on 1 September 2022
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29 Dec 2022 |
AP01 |
Appointment of Mrs Neha Patel Hampton as a director on 1 September 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Alistair Keith Wickens as a director on 19 July 2022
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29 Dec 2022 |
AP01 |
Appointment of Ms Frances Duncan as a director on 19 July 2022
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