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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19 Nov 2024 |
AD01 |
Registered office address changed from Flat 2, 11 Belgrave Place Belgrave Place Brighton BN2 1EL England to 19 Tynedale Avenue Whitley Bay NE26 3BA on 19 November 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mr Darren James Newton as a person with significant control on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom to Flat 2, 11 Belgrave Place Belgrave Place Brighton BN2 1EL on 18 November 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Darren James Newton as a director on 27 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of David Simon Braithwaite as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Adam Timothy Thomas Rolston as a director on 23 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of David Braithwaite as a person with significant control on 23 August 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jan 2024 |
DS01 |
Application to strike the company off the register
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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10 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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05 Sep 2022 |
PSC01 |
Notification of Darren James Newton as a person with significant control on 2 February 2017
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05 Sep 2022 |
PSC01 |
Notification of David Braithwaite as a person with significant control on 2 February 2017
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05 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Timothy Thomas Rolston on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Darren James Newton on 20 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from PO Box Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 20 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 15 Holmes Avenue Hove BN3 7LA United Kingdom to PO Box Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 20 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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