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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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Eliza Baines-Holmes as a director on 1 September 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mrs Eliza Baines-Holmes on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen John Baines-Holmes on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Stephen John Baines-Holmes as a person with significant control on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mrs Eliza Baines-Holmes as a person with significant control on 24 February 2022
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30 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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05 Aug 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to Unit 3 Bell Tower Industrial Estate Rodean Brighton BN2 5RU on 5 August 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mrs Eliza Baines-Holmes on 7 April 2019
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07 Apr 2019 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 7 April 2019
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07 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen John Baines-Holmes on 7 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Stephen John Baines-Holmes as a person with significant control on 26 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mrs Eliza Baines-Holmes as a person with significant control on 26 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 May 2018 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 May 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 26 April 2018
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