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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07 Aug 2024 |
PSC07 |
Cessation of Julian Cioffi as a person with significant control on 5 August 2024
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07 Aug 2024 |
PSC01 |
Notification of Craig James Petrie as a person with significant control on 5 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Julian Cioffi as a director on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Ms Jodi Karan Hamlin as a director on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Benjamin Peter Upward as a director on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Richard John Wallace-Lower as a director on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Craig James Petrie as a director on 5 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 23-25 High Street Shoreham by Sea West Sussex BN43 5EE England to Vanbrugh House Grange Drive Hedge End Southampton SO30 2AF on 6 August 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Julian Cioffi as a person with significant control on 12 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Julian Cioffi on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 23-25 High Street Shoreham by Sea East Sussex BN43 5EE England to 23-25 High Street Shoreham by Sea West Sussex BN43 5EE on 12 June 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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23 Jan 2023 |
MR04 |
Satisfaction of charge 099629790001 in full
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04 Jan 2023 |
PSC04 |
Change of details for Mr Julian Cioffi as a person with significant control on 21 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from 4 Pavilion Parade Brighton East Sussex BN2 1RY England to 23-25 High Street Shoreham by Sea East Sussex BN43 5EE on 4 January 2023
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14 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Julian Cioffi as a person with significant control on 28 July 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 3 Pavilion Parade Brighton East Sussex BN2 1RY United Kingdom to 4 Pavilion Parade Brighton East Sussex BN2 1RY on 2 August 2021
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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