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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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Ross Barnett on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Steven James Smee on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Martin Anthony Scholfield on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Steven Davison on 3 December 2024
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03 Dec 2024 |
PSC05 |
Change of details for Channels and Choices Holdings Limited as a person with significant control on 3 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 3 December 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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16 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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17 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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29 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from 44 the Pantiles Tunbridge Wells, Kent TN2 5TN United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Steven James Smee on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Anthony Scholfield on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Steven Davison on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Ross Barnett on 11 October 2022
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11 Oct 2022 |
PSC05 |
Change of details for Channels and Choices Holdings Limited as a person with significant control on 10 October 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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