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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jul 2024 |
AD01 |
Registered office address changed from Flat 2 22 South Farm Road Worthing BN14 7AA England to 32a Church Road Hove BN3 2FN on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Stuart Gray as a director on 13 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Stephen Peter Smith as a director on 13 July 2024
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24 Jul 2024 |
PSC01 |
Notification of Stephen Peter Smith as a person with significant control on 13 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Stuart Gray as a person with significant control on 24 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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18 Jun 2024 |
AD01 |
Registered office address changed from Flat 2a South Farm Road Worthing BN14 7AA England to Flat 2 22 South Farm Road Worthing BN14 7AA on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 48 st. Aubyns Hove BN3 2TE England to Flat 2a South Farm Road Worthing BN14 7AA on 18 June 2024
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13 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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26 Feb 2024 |
AP01 |
Appointment of Mr Stuart Gray as a director on 25 February 2024
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25 Feb 2024 |
TM01 |
Termination of appointment of Stuart Gray as a director on 25 February 2024
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25 Feb 2024 |
AD01 |
Registered office address changed from Flat 2 22 South Farm Road Worthing BN14 7AA England to 48 st. Aubyns Hove BN3 2TE on 25 February 2024
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27 Jan 2024 |
CERTNM |
Company name changed ms client services LTD\certificate issued on 27/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-25
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25 Jan 2024 |
AP01 |
Appointment of Mr Stuart Gray as a director on 25 January 2024
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25 Jan 2024 |
PSC01 |
Notification of Stuart Gray as a person with significant control on 25 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 178B Old Shoreham Road Southwick Brighton BN42 4HU England to Flat 2 22 South Farm Road Worthing BN14 7AA on 25 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Sean French as a director on 24 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Sean French as a person with significant control on 25 January 2024
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09 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2024 |
PSC01 |
Notification of Sean French as a person with significant control on 7 January 2024
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07 Jan 2024 |
TM01 |
Termination of appointment of Rogerio De Souza as a director on 7 January 2024
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07 Jan 2024 |
AP01 |
Appointment of Mr Sean French as a director on 7 January 2024
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07 Jan 2024 |
PSC07 |
Cessation of Rogerio De Souza as a person with significant control on 7 January 2024
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