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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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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09 May 2023 |
PSC01 |
Notification of Ian Peter Anderson as a person with significant control on 7 May 2023
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07 May 2023 |
PSC01 |
Notification of Michel Drescher as a person with significant control on 7 May 2023
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07 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2023
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12 Feb 2023 |
CH01 |
Director's details changed for Ms Alison Louise Lesley Macdonald on 10 February 2023
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27 Oct 2022 |
AP03 |
Appointment of Mr Michel Drescher as a secretary on 1 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Michel Drescher as a director on 1 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Ms Alison Louise Lesley Macdonald as a director on 1 October 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr. Garrett Ross on 1 September 2022
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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17 Oct 2021 |
AP01 |
Appointment of Mr Brynn Llewelyn Hauxwell as a director on 10 October 2021
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17 Oct 2021 |
AP01 |
Appointment of Mr. Garrett Ross as a director on 10 October 2021
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06 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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11 Apr 2021 |
TM01 |
Termination of appointment of Ruadhan Poppy Gee as a director on 6 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Rosemary Cottage Babsham Lane Bognor Regis West Sussex PO21 5EL England to 38 Neville Road Bognor Regis PO22 8BJ on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Ms Chloë Keir Newby on 30 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Peter Anderson on 29 March 2021
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14 Mar 2021 |
AD01 |
Registered office address changed from 155 Applegarth Avenue Guildford GU2 8LP England to Rosemary Cottage Babsham Lane Bognor Regis West Sussex PO21 5EL on 14 March 2021
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09 Nov 2020 |
AP01 |
Appointment of Mr Mark Timothy Grief as a director on 31 October 2020
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08 Nov 2020 |
TM01 |
Termination of appointment of Eva Rose Ayre-Lynch as a director on 5 November 2020
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16 Aug 2020 |
CH01 |
Director's details changed for Mr Edward Bowden on 19 June 2020
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26 Jul 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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