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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30 Oct 2024 |
TM01 |
Termination of appointment of Sebastian John Tucknott as a director on 16 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Emily Anne Bridges as a director on 16 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Hudson Ellis on 16 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Peter Hudson Ellis as a director on 16 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Dr Alexander Henry Menys as a director on 16 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Sebastian John Tucknott as a person with significant control on 16 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Emily Bridges as a person with significant control on 16 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Motilent Limited as a person with significant control on 16 October 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mrs Emily Anne Tucknott as a person with significant control on 14 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Emily Anne Tucknott on 14 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 136 Ditchling Road Brighton East Sussex BN1 6JA United Kingdom to Basepoint Business Centre, C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 9 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB England to 136 Ditchling Road Brighton East Sussex BN1 6JA on 7 July 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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20 May 2021 |
AD01 |
Registered office address changed from 16-18 East Street Shoreham-by-Sea West Sussex BN43 5ZE United Kingdom to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 20 May 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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