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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of James Jeremy Edward Fletcher as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 28 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher David Goodman on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Ralph Gilbert on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr James Jeremy Edward Fletcher on 15 February 2024
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15 Feb 2024 |
PSC02 |
Notification of Focus 4 U Ltd. as a person with significant control on 14 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Christopher David Goodman as a person with significant control on 14 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Ralph Gilbert as a person with significant control on 14 February 2024
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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