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)
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
07 Nov 2023 |
CH01 |
Director's details changed for Mrs Eeva Maija Mulrine on 1 November 2023
|
|
|
29 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 55 Ruskin Road, Hove Ruskin Road Hove East Sussex BN3 5HA England to 55 Ruskin Road Hove East Sussex BN3 5HA on 8 November 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 55 C/O Serena Lambert 55 Ruskin Goad Hove East Sussex BN3 5HA England to 55 Ruskin Road, Hove Ruskin Road Hove East Sussex BN3 5HA on 8 November 2022
|
|
|
09 Sep 2022 |
AD01 |
Registered office address changed from 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom to 55 C/O Serena Lambert 55 Ruskin Goad Hove East Sussex BN3 5HA on 9 September 2022
|
|
|
20 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD England to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 8 February 2022
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
18 Mar 2021 |
PSC07 |
Cessation of Catherine Patricia Havis as a person with significant control on 18 March 2021
|
|
|
18 Mar 2021 |
PSC01 |
Notification of Eeva Maija Mulrine as a person with significant control on 18 March 2021
|
|
|
19 Feb 2021 |
AP01 |
Appointment of Mrs Eeva Maija Mulrine as a director on 19 February 2021
|
|
|
19 Feb 2021 |
AP01 |
Appointment of Mr Nicholas Samuel Reah as a director on 19 February 2021
|
|
|
19 Feb 2021 |
AP01 |
Appointment of Ms Julie Drury as a director on 19 February 2021
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Catherine Patricia Havis as a director on 19 February 2021
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Philip Andrew Chadwick as a director on 19 February 2021
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
14 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Michael Mulrine as a director on 1 July 2019
|
|
|
29 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
26 Nov 2018 |
AP01 |
Appointment of Mr Andrew Victor Mcdowell as a director on 26 November 2018
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
|
|