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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04 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jan 2025 |
DS01 |
Application to strike the company off the register
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23 Jan 2025 |
TM01 |
Termination of appointment of Iain Campbell as a director on 23 January 2025
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15 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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15 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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21 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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21 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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28 Nov 2024 |
AP01 |
Appointment of Mr Russell David Smith as a director on 15 November 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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07 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Nov 2023 |
TM01 |
Termination of appointment of Stephen John Antram as a director on 20 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Iain Campbell as a director on 20 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 13 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 44-46 Old Steine Brighton BN1 1NH United Kingdom to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 30 October 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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02 Mar 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Stephen John Antram as a person with significant control on 1 March 2022
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02 Mar 2022 |
PSC02 |
Notification of Antrams Limited as a person with significant control on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Lester John Killip as a director on 1 March 2022
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