Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
|
|
|
24 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
24 May 2024 |
CH01 |
Director's details changed for Stephen Peter Young on 1 May 2024
|
|
|
24 May 2024 |
AP04 |
Appointment of Hobdens Property Management Ltd as a secretary on 1 May 2024
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from Loa Court Macauley Drive Eastbourne BN23 5BU England to 41a Beach Road Littlehampton West Sussex BN175JA on 24 May 2024
|
|
|
24 May 2024 |
CH01 |
Director's details changed for Luke William Thompson on 1 May 2024
|
|
|
24 May 2024 |
CH01 |
Director's details changed for Ian Christopher Costen on 1 May 2024
|
|
|
24 May 2024 |
CH01 |
Director's details changed for Gavin Reeves on 1 May 2024
|
|
|
22 Feb 2024 |
AD01 |
Registered office address changed from 1 Mill Lane Shoreham-by-Sea West Sussex BN43 5AB United Kingdom to Loa Court Macauley Drive Eastbourne BN23 5BU on 22 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of David John Woodward as a director on 22 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of James Derek Meachim as a director on 22 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Ian Christopher Costen as a director on 22 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Stephen Peter Young as a director on 22 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Luke William Thompson as a director on 22 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Gavin Reeves as a director on 22 February 2024
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
15 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Martin Frederick Bates as a director on 31 May 2022
|
|
|
19 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
31 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
|
|
|
03 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|