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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Nov 2023 |
MR01 |
Registration of charge 127396720001, created on 10 November 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Paul John Hotston Brinton Thatcher as a director on 27 October 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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03 Apr 2023 |
PSC04 |
Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 3 April 2023
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22 Mar 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 20 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
PSC01 |
Notification of Paul John Hotston Brinton Thatcher as a person with significant control on 20 March 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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20 Oct 2022 |
AP01 |
Appointment of Mr Paul John Hotston Brinton Thatcher as a director on 20 October 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Mar 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 October 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
PSC01 |
Notification of Jasmin Rose Pierce as a person with significant control on 1 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Michael Callaghan as a director on 31 December 2021
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27 Jan 2022 |
PSC07 |
Cessation of Michael Callaghan as a person with significant control on 31 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Unit a1 Modern Moulds Business Centre 2-3 Commerce Way Lancing Business Park Lancing BN15 8TA England to 49 Dolphin Road Shoreham by Sea West Sussex BN43 6PB on 16 December 2021
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28 Oct 2021 |
AP01 |
Appointment of Miss Jasmin Pierce as a director on 27 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Katie Callaghan as a director on 27 October 2021
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