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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11 May 2024 |
TM02 |
Termination of appointment of Brian Stanley Chaber as a secretary on 10 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Alex Chin Lee Teoh on 29 January 2024
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20 Dec 2023 |
TM02 |
Termination of appointment of Giles Angus Duley as a secretary on 15 December 2023
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20 Dec 2023 |
AP03 |
Appointment of Mr Brian Stanley Chaber as a secretary on 15 December 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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31 Oct 2022 |
AP01 |
Appointment of Dr Katherine Jane Sinka as a director on 31 October 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Alex Chin Lee Teoh on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr James Oliver Neill on 28 October 2022
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28 Oct 2022 |
CH03 |
Secretary's details changed for Mr Giles Angus Duley on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 28 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Alex Chin Lee Teoh as a director on 1 July 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr James Oliver Neill as a director on 1 June 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Desmond Pollard as a director on 30 June 2022
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28 Oct 2022 |
AP03 |
Appointment of Mr Giles Angus Duley as a secretary on 28 October 2022
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28 Oct 2022 |
TM02 |
Termination of appointment of Hobdens Property Management Ltd as a secretary on 28 October 2022
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11 Jul 2022 |
AP04 |
Appointment of Hobdens Property Management Ltd as a secretary on 11 July 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Peter James Sanders as a secretary on 11 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 41a Beach Road Littlehampton BN17 5JA on 6 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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