Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
03 Mar 2022 |
AP01 |
Appointment of Mr David Harrison as a director on 28 February 2022
|
|
|
02 Mar 2022 |
TM01 |
Termination of appointment of Joanna Frost Maidment as a director on 28 February 2022
|
|
|
15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location The Agora, First Floor, C/O Imex Ellen Street Hove BN3 3LN
|
|
|
08 Aug 2019 |
AD02 |
Register inspection address has been changed to The Agora, First Floor, C/O Imex Ellen Street Hove BN3 3LN
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
|
|
|
11 Dec 2018 |
PSC01 |
Notification of Carina Amanda Bauer as a person with significant control on 8 August 2016
|
|
|
11 Dec 2018 |
PSC01 |
Notification of Raymond Alexander Bloom as a person with significant control on 8 August 2016
|
|
|
11 Dec 2018 |
PSC07 |
Cessation of Michael Stanley Hastilow as a person with significant control on 11 December 2018
|
|
|
06 Dec 2018 |
AP01 |
Appointment of Mrs Joanna Frost Maidment as a director on 5 December 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
|
|
|
04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 Oct 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-10-18
|
|
|
21 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
|
|
|
13 Oct 2016 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
|
|