Total Documents | 130 |
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Total Pages | 865 |
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12 October 2023 | Confirmation statement made on 1 October 2023 with no updates |
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17 July 2023 | Group of companies' accounts made up to 31 October 2022 |
9 November 2022 | Confirmation statement made on 1 October 2022 with no updates |
15 July 2022 | Group of companies' accounts made up to 31 October 2021 |
2 November 2021 | Confirmation statement made on 1 October 2021 with no updates |
28 July 2021 | Group of companies' accounts made up to 31 October 2020 |
2 June 2021 | Termination of appointment of Paul Richard Maslin as a director on 2 June 2021 |
2 June 2021 | Appointment of Mr Andrew Gordon Larsen as a director on 2 June 2021 |
12 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
17 September 2020 | Registration of charge 065374800003, created on 14 September 2020 |
17 June 2020 | Registered office address changed from Veralum House 142 Old Shoreham Road Hove East Sussex BN3 7BD to 6-7 Lovers Walk Brighton East Sussex BN1 6AH on 17 June 2020 |
13 March 2020 | Group of companies' accounts made up to 31 October 2019 |
28 November 2019 | Previous accounting period shortened from 30 November 2019 to 31 October 2019 |
13 October 2019 | Confirmation statement made on 1 October 2019 with no updates |
15 April 2019 | Group of companies' accounts made up to 30 November 2018 |
16 January 2019 | Director's details changed for Mr Nigel Stuart English on 16 January 2019 |
15 October 2018 | Confirmation statement made on 1 October 2018 with updates |
12 October 2018 | Notification of Voyager Bidco Limited as a person with significant control on 17 October 2017 |
12 October 2018 | Cessation of Nicolas Geoffrey Goddard as a person with significant control on 17 October 2017 |
12 October 2018 | Cessation of Nigel Stuart English as a person with significant control on 17 October 2017 |
12 October 2018 | Appointment of Mr Paul Richard Maslin as a director on 12 October 2018 |
28 March 2018 | Group of companies' accounts made up to 30 November 2017 |
9 November 2017 | Statement of capital following an allotment of shares on 17 October 2017
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9 November 2017 | Statement of capital following an allotment of shares on 17 October 2017
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26 October 2017 | Resolutions
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26 October 2017 | Particulars of variation of rights attached to shares |
26 October 2017 | Particulars of variation of rights attached to shares |
26 October 2017 | Resolutions
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26 October 2017 | Resolutions
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26 October 2017 | Resolutions
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19 October 2017 | Termination of appointment of Nicolas Geoffrey Goddard as a director on 17 October 2017 |
19 October 2017 | Termination of appointment of Nicolas Geoffrey Goddard as a director on 17 October 2017 |
11 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
11 October 2017 | Satisfaction of charge 1 in full |
11 October 2017 | Satisfaction of charge 1 in full |
11 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
26 April 2017 | Group of companies' accounts made up to 30 November 2016 |
26 April 2017 | Group of companies' accounts made up to 30 November 2016 |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates |
30 March 2016 | Group of companies' accounts made up to 30 November 2015 |
30 March 2016 | Group of companies' accounts made up to 30 November 2015 |
6 January 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
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30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Director's details changed for Mrs Patricia Mary Bryant on 30 September 2015 |
30 September 2015 | Director's details changed for Mrs Patricia Mary Bryant on 30 September 2015 |
30 September 2015 | Director's details changed for Mr Nicolas Geoffrey Goddard on 30 September 2015 |
30 September 2015 | Director's details changed for Mr Nicolas Geoffrey Goddard on 30 September 2015 |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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6 May 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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8 April 2015 | Group of companies' accounts made up to 30 November 2014 |
8 April 2015 | Group of companies' accounts made up to 30 November 2014 |
15 August 2014 | Group of companies' accounts made up to 30 November 2013 |
15 August 2014 | Group of companies' accounts made up to 30 November 2013 |
31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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4 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
4 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
3 April 2013 | Appointment of Mrs Patricia Bryant as a director |
3 April 2013 | Appointment of Mrs Patricia Bryant as a director |
14 March 2013 | Accounts for a small company made up to 30 November 2012 |
14 March 2013 | Accounts for a small company made up to 30 November 2012 |
16 August 2012 | Registered office address changed from C/O Gemini Business Centre 142 Old Shoreham Road Hove East Sussex BN3 7BD England on 16 August 2012 |
16 August 2012 | Registered office address changed from C/O Gemini Business Centre 142 Old Shoreham Road Hove East Sussex BN3 7BD England on 16 August 2012 |
15 August 2012 | Registered office address changed from 36 Robertson Road Brighton BN1 5NL England on 15 August 2012 |
15 August 2012 | Registered office address changed from 36 Robertson Road Brighton BN1 5NL England on 15 August 2012 |
26 July 2012 | Particulars of a mortgage or charge / charge no: 2 |
26 July 2012 | Particulars of a mortgage or charge / charge no: 2 |
21 June 2012 | Accounts for a small company made up to 30 November 2011 |
21 June 2012 | Accounts for a small company made up to 30 November 2011 |
30 April 2012 | Director's details changed for Mr Nicholas Geoffrey Goddard on 18 March 2012 |
30 April 2012 | Director's details changed for Mr Nigel Stuart English on 18 March 2012 |
30 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
30 April 2012 | Director's details changed for Mr Nicholas Geoffrey Goddard on 18 March 2012 |
30 April 2012 | Secretary's details changed for Mr Nigel Stuart English on 18 March 2012 |
30 April 2012 | Director's details changed for Mr Nigel Stuart English on 18 March 2012 |
30 April 2012 | Secretary's details changed for Mr Nigel Stuart English on 18 March 2012 |
30 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
16 August 2011 | Accounts for a small company made up to 30 November 2010 |
16 August 2011 | Accounts for a small company made up to 30 November 2010 |
9 June 2011 | Statement of capital following an allotment of shares on 15 March 2011
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9 June 2011 | Statement of capital following an allotment of shares on 15 March 2011
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9 June 2011 | Statement of capital following an allotment of shares on 15 March 2011
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9 June 2011 | Statement of capital following an allotment of shares on 15 March 2011
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9 June 2011 | Statement of capital following an allotment of shares on 15 March 2011
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9 June 2011 | Statement of capital following an allotment of shares on 15 March 2011
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22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
12 November 2010 | Particulars of a mortgage or charge / charge no: 1 |
12 November 2010 | Particulars of a mortgage or charge / charge no: 1 |
24 August 2010 | Accounts for a small company made up to 30 November 2009 |
24 August 2010 | Accounts for a small company made up to 30 November 2009 |
26 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
26 March 2010 | Director's details changed for Mr Nigel English on 25 March 2010 |
26 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
26 March 2010 | Director's details changed for Mr Nigel English on 25 March 2010 |
6 April 2009 | Return made up to 18/03/09; full list of members |
6 April 2009 | Return made up to 18/03/09; full list of members |
3 April 2009 | Appointment terminated secretary nicolas goddard |
3 April 2009 | Appointment terminated secretary nicolas goddard |
30 January 2009 | Resolutions
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30 January 2009 | Resolutions
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21 January 2009 | Total exemption full accounts made up to 30 November 2008 |
21 January 2009 | Total exemption full accounts made up to 30 November 2008 |
28 May 2008 | Ad 30/04/08\gbp si 25000@1=25000\gbp ic 50001/75001\ |
28 May 2008 | Ad 30/04/08\gbp si 15000@1=15000\gbp ic 75001/90001\ |
28 May 2008 | Ad 30/04/08\gbp si 25000@1=25000\gbp ic 50001/75001\ |
28 May 2008 | Ad 30/04/08\gbp si 25000@1=25000\gbp ic 25001/50001\ |
28 May 2008 | Resolutions
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28 May 2008 | Ad 30/04/08\gbp si 15000@1=15000\gbp ic 75001/90001\ |
28 May 2008 | Resolutions
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28 May 2008 | Ad 30/04/08\gbp si 25000@1=25000\gbp ic 25001/50001\ |
28 May 2008 | Nc inc already adjusted 30/04/08 |
28 May 2008 | Resolutions
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28 May 2008 | Resolutions
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28 May 2008 | Ad 30/04/08\gbp si 25000@1=25000\gbp ic 1/25001\ |
28 May 2008 | Ad 30/04/08\gbp si 25000@1=25000\gbp ic 1/25001\ |
28 May 2008 | Nc inc already adjusted 30/04/08 |
7 May 2008 | Statement of rights attached to allotted shares |
7 May 2008 | Statement of rights attached to allotted shares |
18 April 2008 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 |
18 April 2008 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 |
15 April 2008 | Director and secretary appointed nigel stuart english logged form |
15 April 2008 | Director and secretary appointed nigel stuart english logged form |
14 April 2008 | Director appointed nicolas geoffrey goddard |
14 April 2008 | Director appointed nicolas geoffrey goddard |
18 March 2008 | Incorporation |
18 March 2008 | Incorporation |