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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14 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Ms Tracey Jacqueline Millis as a director
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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24 Jan 2024 |
MR01 |
Registration of charge 106346630001, created on 17 January 2024
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
SH08 |
Change of share class name or designation
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 3 November 2023
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03 Nov 2023 |
PSC01 |
Notification of Tracey Jacqueline Millis as a person with significant control on 25 October 2023
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03 Nov 2023 |
PSC01 |
Notification of Brian Millis as a person with significant control on 25 October 2023
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03 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 October 2023
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03 Nov 2023 |
PSC07 |
Cessation of Sarah Louise Bendle as a person with significant control on 25 October 2023
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03 Nov 2023 |
PSC07 |
Cessation of Simon Geoffrey Bendle as a person with significant control on 25 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Ms Tracey Jacqueline Millis as a director on 26 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/03/24
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01 Nov 2023 |
AP01 |
Appointment of Brian Millis as a director on 25 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Simon Geoffrey Bendle as a director on 25 October 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Sarah Louise Bendle as a director on 30 April 2023
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10 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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10 Mar 2023 |
CH01 |
Director's details changed for Mrs Sarah Louise Bendle on 1 December 2022
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09 Mar 2023 |
PSC04 |
Change of details for Mr Simon Geoffrey Bendle as a person with significant control on 1 November 2022
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09 Mar 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Bendle as a person with significant control on 1 November 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ England to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on 7 October 2022
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