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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10 Nov 2024 |
TM01 |
Termination of appointment of Penelope Jane Merrett as a director on 8 November 2024
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10 Nov 2024 |
AP01 |
Appointment of Miss Michelle Madelaine Lumiére as a director on 8 November 2024
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10 Nov 2024 |
AP01 |
Appointment of Ms Carol Amirghiasvand as a director on 8 November 2024
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10 Nov 2024 |
AP01 |
Appointment of Miss Holly Patricia Lyon-Hawk as a director on 8 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Bernard Surinder Chauly as a director on 8 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Ms Ann Kenrick as a director on 8 November 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Paul Robert Reddish as a director on 30 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Anne Louise Piper as a director on 18 October 2024
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25 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/05/2024
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20 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
PSC04 |
Change of details for Ms Emma Catherine Clare as a person with significant control on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Ms Emma Catherine Clare on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 99 Western Road Lewes BN7 1RS England to Ground Floor 66 High Street Lewes BN7 1XG on 13 November 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Ms Emma Catherine Clare on 15 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Ms Emma Catherine Clare as a person with significant control on 15 December 2021
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20 Sep 2023 |
CH01 |
Director's details changed for Ms Emma Catherine Clare on 15 December 2021
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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24 Jan 2023 |
PSC07 |
Cessation of Daniel Ewan Cooklin as a person with significant control on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Daniel Ewan Cooklin as a director on 24 January 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Alizoun Johanna Dickinson as a director on 6 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Aly Johanna Dickinson as a person with significant control on 6 December 2022
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15 Nov 2022 |
PSC01 |
Notification of Penelope Jane Merrett as a person with significant control on 7 November 2022
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15 Nov 2022 |
PSC01 |
Notification of Daniel Ewan Cooklin as a person with significant control on 7 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Annette Sylvia Furley as a director on 7 November 2022
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