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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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15 Feb 2024 |
CH03 |
Secretary's details changed for Mr Theodore Jones Gillman on 15 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to 33 st James's Square London SW1Y 4JS on 15 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 2 Church Street Brighton BN1 1UJ United Kingdom to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 14 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
MR01 |
Registration of charge 102498540001, created on 15 April 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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17 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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26 Mar 2019 |
PSC04 |
Change of details for Mr Timothy Fuller Goodale as a person with significant control on 8 November 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 2 Church Street Brighton BN1 1UJ on 18 December 2018
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18 Dec 2018 |
AP03 |
Appointment of Mr Theodore Jones Gillman as a secretary on 17 December 2018
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08 Nov 2018 |
PSC07 |
Cessation of Stephen Greene as a person with significant control on 8 November 2018
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08 Nov 2018 |
TM01 |
Termination of appointment of Stephen Greene as a director on 8 November 2018
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Apr 2018 |
AD01 |
Registered office address changed from 2 Quakers Hall Lane Sevenoaks Kent TN13 3TS United Kingdom to C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 18 April 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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05 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-05
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