Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Abercorn Place London NW8 9XP on 11 April 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
04 Aug 2023 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 4 August 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
07 Oct 2022 |
MR04 |
Satisfaction of charge 039303210010 in full
|
|
|
07 Oct 2022 |
MR04 |
Satisfaction of charge 039303210009 in full
|
|
|
07 Oct 2022 |
MR04 |
Satisfaction of charge 039303210008 in full
|
|
|
05 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2022 |
CC04 |
Statement of company's objects
|
|
|
04 Aug 2022 |
MR01 |
Registration of charge 039303210011, created on 29 July 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Abigail Melinda Fawn Snell as a director on 4 July 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Abigail Melinda Fawn Snell on 29 October 2021
|
|
|
07 Oct 2021 |
TM01 |
Termination of appointment of John David Clarke as a director on 6 October 2021
|
|
|
06 Oct 2021 |
TM01 |
Termination of appointment of Sheila Patricia Redrupp as a director on 23 September 2021
|
|
|
07 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
04 Jun 2021 |
PSC05 |
Change of details for Sea Cloud 1 Limited as a person with significant control on 4 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
|
|
|
01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of David William Morse as a director on 1 March 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
|
|
|
15 Jan 2020 |
AA |
Accounts for a small company made up to 31 August 2019
|
|