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)
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mrs Barbara Gladys Rose Robinson on 10 March 2024
|
|
|
25 Feb 2024 |
AD01 |
Registered office address changed from 3 Milchester House 12 Staveley Road Eastbourne East Sussex BN20 7JX England to 53 Linkswood Compton Place Road Eastbourne East Sussex BN21 1EF on 25 February 2024
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Jonathan Richard Brittain as a director on 3 May 2022
|
|
|
15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 Oct 2021 |
RP04TM01 |
Second filing for the termination of Steven Michael Wallis as a director
|
|
|
22 Sep 2021 |
TM01 |
Termination of appointment of Steven Michael Wallis as a director on 18 July 2019
-
ANNOTATION
Clarification a second filed TM01 was registered on 06/10/2021.
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
|
|
|
29 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
08 Jan 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 October 2020
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Mr Rodney Steven Royce Warren on 1 December 2020
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
|
|
|
28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
|
|
|
15 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Dec 2019 |
AD01 |
Registered office address changed from 6 Arya Court, South Cliff Eastbourne BN20 7AE England to 3 Milchester House 12 Staveley Road Eastbourne East Sussex BN20 7JX on 12 December 2019
|
|
|
16 Oct 2019 |
AP01 |
Appointment of Mr Rodney Steven Royce Warren as a director on 5 October 2019
|
|
|
25 Sep 2019 |
AP01 |
Appointment of Mrs Barbara Gladys Rose Robinson as a director on 12 September 2019
|
|
|
27 Aug 2019 |
AD01 |
Registered office address changed from 12 the Courtyard Sheffield Park Uckfield TN22 3QW England to 6 Arya Court, South Cliff Eastbourne BN20 7AE on 27 August 2019
|
|
|
27 Aug 2019 |
TM01 |
Termination of appointment of Pippa Karen Wagstaff as a director on 27 August 2019
|
|
|
25 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2019
|
|
|
25 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2019
|
|