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)
|
|
06 Mar 2024 |
PSC04 |
Change of details for Mr Anthony David Birch as a person with significant control on 6 March 2024
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
14 Sep 2022 |
PSC01 |
Notification of Rakesh Chander as a person with significant control on 31 August 2022
|
|
|
14 Sep 2022 |
PSC01 |
Notification of Mark Robert Obbard as a person with significant control on 31 August 2022
|
|
|
14 Sep 2022 |
PSC01 |
Notification of Bedriye Arzu Hamilton as a person with significant control on 31 August 2022
|
|
|
14 Sep 2022 |
PSC01 |
Notification of Anthony David Birch as a person with significant control on 31 August 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
07 Sep 2022 |
PSC07 |
Cessation of Barbara Leigh Harrison as a person with significant control on 25 September 2018
|
|
|
07 Sep 2022 |
CH01 |
Director's details changed for Mr Anthony David Birch on 7 September 2022
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from C/O Bell Garden Flat 16a Holmesdale Gardens Holmesdale Gardens Hastings East Sussex TN34 1LY England to C/O Birch Garden Flat 16a Holmsdale Road Hastings East Sussex TN34 1LY on 7 September 2022
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
17 Aug 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 16 August 2021
|
|
|
16 Aug 2021 |
PSC07 |
Cessation of Fiona Bell as a person with significant control on 16 August 2021
|
|
|
16 Aug 2021 |
PSC07 |
Cessation of Rakesh Chander as a person with significant control on 16 August 2021
|
|
|
16 Aug 2021 |
PSC07 |
Cessation of Mark Robert Obbard as a person with significant control on 16 August 2021
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr Anthony David Birch as a director on 3 June 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Fiona Bell as a director on 17 May 2021
|
|
|
17 May 2021 |
TM02 |
Termination of appointment of Fiona Bell as a secretary on 17 May 2021
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mrs Bedriye Arzu Hamilton as a director on 14 October 2020
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Samantha Walton as a director on 14 October 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|