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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28 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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22 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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10 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr John Mayford as a director
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08 Oct 2024 |
PSC01 |
Notification of John Mayford as a person with significant control on 1 December 2023
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Althea Patricia Wolfe on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr John Mayford on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Carolynn Anastasia Bain on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Ms Althea Patricia Wolfe as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Ms Carolynn Anastasia Bain as a person with significant control on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from C/O West & Berry, Mocatta House Trafalgar Place Brighton BN1 4DU England to C/O West & Berry Ltd Nile House Nile Street Brighton BN1 1HW on 17 July 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Mr John Mayford as a director on 1 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/10//24.
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27 Nov 2023 |
AD01 |
Registered office address changed from 5 Warmdene Road Brighton East Sussex BN1 8NL England to C/O West & Berry, Mocatta House Trafalgar Place Brighton BN1 4DU on 27 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 5 5 Warmdene Road Brighton East Sussex BN1 8NL England to 5 Warmdene Road Brighton East Sussex BN1 8NL on 27 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 48 Upper North Street Brighton BN1 3FH England to 5 5 Warmdene Road Brighton East Sussex BN1 8NL on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Ruth Wainwright as a director on 21 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Ruth Wainwright as a person with significant control on 31 August 2023
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Ms Carolynn Anastasia Bain on 30 August 2023
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30 Aug 2023 |
PSC04 |
Change of details for Ms Carolynn Anastasia Bain as a person with significant control on 30 August 2023
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08 Feb 2023 |
AP01 |
Appointment of Ms Althea Patricia Wolfe as a director on 8 February 2023
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08 Feb 2023 |
PSC01 |
Notification of Althea Patricia Leonie Wolfe as a person with significant control on 8 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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30 Jan 2022 |
PSC01 |
Notification of Carolynn Anastasia Bain as a person with significant control on 18 January 2022
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30 Jan 2022 |
PSC01 |
Notification of Ruth Wainwright as a person with significant control on 18 January 2022
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