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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22 Nov 2023 |
CH01 |
Director's details changed for Miss Samantha Melanie Smits on 27 September 2023
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22 Nov 2023 |
CH03 |
Secretary's details changed for Stephan Martijn Smits on 27 September 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Stephan Martijn Smits on 27 September 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 2 Centenary Estate Hughes Road Brighton East Sussex BN2 4AW to Preston Park House South Road Brighton East Sussex BN1 6SB on 22 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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27 Sep 2021 |
CH01 |
Director's details changed for Stephan Martijn Smits on 12 July 2021
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27 Sep 2021 |
CH03 |
Secretary's details changed for Stephan Martijn Smits on 12 July 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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26 Aug 2020 |
MR01 |
Registration of charge 020741000003, created on 14 August 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2019 |
CH01 |
Director's details changed for Stephan Martijn Smits on 21 December 2019
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21 Dec 2019 |
CH03 |
Secretary's details changed for Stephan Martijn Smits on 21 December 2015
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21 Dec 2019 |
TM01 |
Termination of appointment of Theodorus Smith as a director on 20 December 2019
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02 Dec 2019 |
AP01 |
Appointment of Miss Samantha Melanie Smits as a director on 29 November 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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14 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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