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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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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10 May 2024 |
PSC01 |
Notification of Pim Joan Martin Elderhorst as a person with significant control on 10 May 2024
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10 May 2024 |
PSC07 |
Cessation of Simon Mansfield-Osborne as a person with significant control on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 146 Warren Road Brighton BN2 6DD England to 82 Old Shoreham Road, Southwick Old Shoreham Road Southwick Brighton BN42 4HS on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Simon Mansfield-Osborne as a director on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Lynne Beverley Mansfield-Osborne as a director on 10 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Pim Joan Martin Elderhorst as a director on 10 May 2024
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10 May 2024 |
AP03 |
Appointment of Mrs Saffron Mia Elderhorst as a secretary on 10 May 2024
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10 May 2024 |
TM02 |
Termination of appointment of Simon Mansfield-Osborne as a secretary on 10 May 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Mansfield-Osborne on 30 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mrs Lynne Beverley Mansfield-Osborne on 30 June 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 39 Stanford Avenue Brighton BN1 6GA United Kingdom to 146 Warren Road Brighton BN2 6DD on 12 July 2021
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12 Jul 2021 |
CH03 |
Secretary's details changed for Simon Mansfield-Osborne on 30 June 2021
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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