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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08 Aug 2024 |
TM01 |
Termination of appointment of Thomas James Billings as a director on 1 August 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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03 Oct 2022 |
AP01 |
Appointment of Mr Matthew Peter Jackson as a director on 1 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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19 Oct 2021 |
CH01 |
Director's details changed for Thomas James Billings on 19 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Thomas James Billings on 19 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Thomas James Billings on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 1 Cubitt Way St. Leonards-on-Sea East Sussex TN38 9SU England to 2 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NR on 19 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
PSC07 |
Cessation of Robert Nicholas Kershaw Taylor as a person with significant control on 27 May 2020
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27 May 2020 |
PSC07 |
Cessation of Thomas James Billings as a person with significant control on 27 May 2020
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27 May 2020 |
PSC02 |
Notification of Brightstar Capital (London) Ltd as a person with significant control on 27 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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13 May 2020 |
PSC01 |
Notification of Thomas James Billings as a person with significant control on 13 May 2020
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from 93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RL to 1 Cubitt Way St. Leonards-on-Sea East Sussex TN38 9SU on 11 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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24 Sep 2019 |
AP03 |
Appointment of Mr Robert Nicholas Kershaw Taylor as a secretary on 24 September 2019
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