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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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Feb 2024 |
TM02 |
Termination of appointment of Adrian Rattigan as a secretary on 12 January 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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28 Dec 2022 |
PSC02 |
Notification of Lion Capital Limited as a person with significant control on 28 December 2022
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28 Dec 2022 |
PSC07 |
Cessation of Bsc Group Limited as a person with significant control on 28 December 2022
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28 Dec 2022 |
AP03 |
Appointment of Mr Adrian Rattigan as a secretary on 28 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Lees House 21-33 Dyke Road Brighton BN1 3FE England to Unit7 the Foundry Business Centre Marcus Street Birkenhead CH41 1EU on 19 December 2022
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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29 Nov 2021 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 December 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2019
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15 Dec 2020 |
TM01 |
Termination of appointment of Nicolas Paul Alexandrou as a director on 1 December 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Christine Salisbury as a director on 15 September 2020
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22 May 2020 |
TM01 |
Termination of appointment of Gemma Lynch as a director on 22 May 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Jennifer Elaine Keen as a director on 17 April 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from 47 Cromwell Road Hove BN3 3ER United Kingdom to Lees House 21-33 Dyke Road Brighton BN1 3FE on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mrs Christine Salisbury on 2 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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31 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 October 2019
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31 Oct 2019 |
AP01 |
Appointment of Mrs Christine Salisbury as a director on 18 October 2019
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