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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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26 Aug 2024 |
PSC04 |
Change of details for Mr Julian Calderara as a person with significant control on 6 July 2022
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08 Jul 2024 |
AD01 |
Registered office address changed from 51 51 Hove Park Villas Hove East Sussex BN3 6HH England to 51 Hove Park Villas Hove BN3 6HH on 8 July 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 106 Fentiman Road London SW8 1QA England to 51 51 Hove Park Villas Hove East Sussex BN3 6HH on 10 June 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Julian Calderara on 6 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas William Scott on 6 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 51 Hove Park Villas Hove BN3 6HH United Kingdom to 106 Fentiman Road London SW8 1QA on 3 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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14 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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14 Oct 2018 |
AD01 |
Registered office address changed from 75 Argus Lofts Robert Street Brighton BN1 4AY England to 51 Hove Park Villas Hove BN3 6HH on 14 October 2018
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04 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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28 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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11 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
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