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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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Richard Shute as a person with significant control on 28 February 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Alexander Oliver Pomorski as a person with significant control on 28 February 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Marek Zatwardnicki as a director on 28 February 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Richard Shute as a director on 28 February 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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03 Oct 2023 |
PSC04 |
Change of details for Mr Richard Shute as a person with significant control on 1 December 2016
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03 Oct 2023 |
PSC04 |
Change of details for Alexander Oliver Pomorski as a person with significant control on 6 April 2016
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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24 Mar 2023 |
AD01 |
Registered office address changed from 12a Marlborough Place Brighton BN1 1WN England to 30-34 North Street Hailsham BN27 1DW on 24 March 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
PSC01 |
Notification of Richard Shute as a person with significant control on 1 December 2016
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Shute on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Alexander Oliver Pomorski on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Alexander Oliver Pomorski on 8 August 2022
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13 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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11 Jan 2022 |
TM02 |
Termination of appointment of Daniel Barr-Richardson as a secretary on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX England to 12a Marlborough Place Brighton BN1 1WN on 11 January 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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