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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21 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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13 Jan 2022 |
PSC01 |
Notification of Tracey Anne Loughrey Hill as a person with significant control on 22 July 2021
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13 Jan 2022 |
PSC07 |
Cessation of Laurence Hinge as a person with significant control on 22 July 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Sep 2021 |
AD01 |
Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom to 168 Church Road Hove BN3 2DL on 2 September 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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08 Oct 2020 |
AD01 |
Registered office address changed from 27 Chequers Way Crowborough TN6 2RU England to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 8 October 2020
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21 Aug 2020 |
PSC01 |
Notification of Laurence Hinge as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Angel Jansen as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Michael Geoffrey Hill as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Ryan James Malet as a person with significant control on 5 July 2020
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18 Aug 2020 |
AP01 |
Appointment of Mrs Tracey Anne Loughrey Hill as a director on 17 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Michael Geoffrey Hill as a director on 17 August 2020
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15 Jul 2020 |
PSC01 |
Notification of Angel Jansen as a person with significant control on 15 July 2020
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15 Jul 2020 |
PSC01 |
Notification of Michael Geoffrey Hill as a person with significant control on 15 July 2020
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