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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Giles Angus Duley on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Alex Chin Lee Teoh on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Brian Stanley Chaber on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Dr Katherine Jane Sinka on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Aram Zarikian on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Rachel Mccarthy on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr James Oliver Neill on 1 October 2024
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11 May 2024 |
TM02 |
Termination of appointment of Brian Stanley Chaber as a secretary on 10 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Alex Chin Lee Teoh on 29 January 2024
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20 Dec 2023 |
TM02 |
Termination of appointment of Giles Angus Duley as a secretary on 15 December 2023
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20 Dec 2023 |
AP03 |
Appointment of Mr Brian Stanley Chaber as a secretary on 15 December 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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31 Oct 2022 |
AP01 |
Appointment of Dr Katherine Jane Sinka as a director on 31 October 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Alex Chin Lee Teoh on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr James Oliver Neill on 28 October 2022
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28 Oct 2022 |
CH03 |
Secretary's details changed for Mr Giles Angus Duley on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 28 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Alex Chin Lee Teoh as a director on 1 July 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr James Oliver Neill as a director on 1 June 2022
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