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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01 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 34 Kingsthorpe Road Hove BN3 5HR on 12 January 2023
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12 Jan 2023 |
PSC02 |
Notification of 1859 Limited as a person with significant control on 21 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of Samantha Charlie Greaves as a person with significant control on 21 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of Natasha Anne Deller as a person with significant control on 21 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Samantha Charlie Greaves as a director on 21 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Martin David Lawrence as a director on 21 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Natasha Anne Deller as a director on 21 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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11 Oct 2022 |
PSC04 |
Change of details for Ms Samantha Charlie Greaves as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mrs Natasha Anne Deller as a person with significant control on 11 October 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 2nd Floor Stanford Gate South Road Brighton BN1 6SB England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 31 August 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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02 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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23 Jun 2017 |
AD01 |
Registered office address changed from Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR England to 2nd Floor Stanford Gate South Road Brighton BN1 6SB on 23 June 2017
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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