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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11 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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29 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2023 |
MR04 |
Satisfaction of charge 113233420001 in full
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16 Nov 2023 |
MR01 |
Registration of charge 113233420002, created on 6 November 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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27 Apr 2023 |
MR01 |
Registration of charge 113233420001, created on 13 April 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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28 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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27 Feb 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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22 Sep 2022 |
PSC02 |
Notification of Sapphiros U.K. Ltd as a person with significant control on 8 September 2022
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22 Sep 2022 |
PSC07 |
Cessation of Robert Stevens as a person with significant control on 8 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
AP01 |
Appointment of Mr Michael Robbat as a director on 8 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Niall Antony Armes as a director on 8 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Mark Gladwell as a director on 8 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Timothy Rhys Haydon Davies as a director on 8 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of John Charles Males as a director on 8 September 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2022 |
AD01 |
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to C/O Maple Works Old Shoreham Road Hove Brighton & Hove BN3 7ED on 3 February 2022
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05 Jan 2022 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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05 Jun 2020 |
AP01 |
Appointment of Mr John Charles Males as a director on 1 May 2020
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