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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09 Apr 2024 |
AD01 |
Registered office address changed from 32 Kingston House 56a Gardner Road Portslade Brighton East Sussex BN41 1AR England to 88 Hill Village Road Sutton Coldfield B75 5BE on 9 April 2024
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2024
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15 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Mark Mcivor as a director
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12 Mar 2024 |
TM01 |
Termination of appointment of Mark Mcivor as a director on 20 January 2024
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12 Mar 2024 |
PSC07 |
Cessation of Mark Mcivor as a person with significant control on 20 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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02 Feb 2024 |
PSC01 |
Notification of Mark Mcivor as a person with significant control on 19 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Laurence Henry Chandler as a person with significant control on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Mark Mcivor as a director on 19 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 15/03/2024.
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23 Jan 2024 |
TM01 |
Termination of appointment of Laurence Henry Chandler as a director on 19 January 2024
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Laurence Henry Chandler as a person with significant control on 25 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Laurence Henry Chandler on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Reinaldo Morgado on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Reinaldo Morgado on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Reinaldo Morgado as a person with significant control on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Laurence Henry Chandler on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Laurence Henry Chandler as a person with significant control on 25 January 2022
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15 Jan 2022 |
PSC04 |
Change of details for Mr Laurence Henry Chandler as a person with significant control on 1 January 2022
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15 Jan 2022 |
PSC04 |
Change of details for Mr Reinaldo Morgado as a person with significant control on 1 January 2022
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15 Jan 2022 |
CH01 |
Director's details changed for Mr Reinaldo Morgado on 1 January 2022
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15 Jan 2022 |
CH01 |
Director's details changed for Mr Laurence Henry Chandler on 15 January 2022
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