THE EGGTOOTH PROJECT

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Company Documents

DateDescription
18/09/2518 September 2025 NewTermination of appointment of Kirsten Louise Adams as a director on 2025-07-01

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30/05/2530 May 2025 Confirmation statement made on 2025-05-13 with no updates

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06/03/256 March 2025 Resolutions

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06/03/256 March 2025 Memorandum and Articles of Association

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17/01/2517 January 2025 Notification of a person with significant control statement

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17/01/2517 January 2025 Cessation of Laura Dunton Clarke as a person with significant control on 2024-11-13

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14/11/2414 November 2024 Termination of appointment of Laura Dunton Clarke as a director on 2024-11-13

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Termination of appointment of Claire Cordell as a director on 2024-11-13

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14/11/2414 November 2024 Termination of appointment of Rhodri Lloyd Evans as a director on 2024-11-13

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19/10/2419 October 2024 Resolutions

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19/10/2419 October 2024 Memorandum and Articles of Association

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08/10/248 October 2024 Director's details changed for Mrs Claire Cordell on 2024-10-03

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08/10/248 October 2024 Director's details changed for Ms Kirsten Louise Adams on 2024-10-03

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08/10/248 October 2024 Change of details for Ms Laura Dunton Clarke as a person with significant control on 2024-10-03

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08/10/248 October 2024 Appointment of Mrs Charlotte Rhiann Low as a director on 2024-10-02

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08/10/248 October 2024 Change of details for Ms Laura Dunton Clarke as a person with significant control on 2024-10-03

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08/10/248 October 2024 Director's details changed for Mrs Claire Cordell on 2024-10-03

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08/10/248 October 2024 Director's details changed for Ms Laura Dunton Clarke on 2024-10-03

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08/10/248 October 2024 Director's details changed for Mr Leigh Dyer on 2024-10-03

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08/10/248 October 2024 Director's details changed for Ms Laura Dunton Clarke on 2024-10-03

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08/10/248 October 2024 Director's details changed for Mr Rhodri Lloyd Evans on 2024-10-03

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08/10/248 October 2024 Director's details changed for Mr Leslie Bryan Brissett on 2024-10-03

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03/09/243 September 2024 Appointment of Ms Kirsten Louise Adams as a director on 2024-08-22

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03/09/243 September 2024 Appointment of Mr Leigh Dyer as a director on 2024-08-22

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24/05/2424 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Termination of appointment of Joanne Silver as a director on 2023-09-21

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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11/04/2311 April 2023 Appointment of Mr Leslie Bryan Brissett as a director on 2023-04-09

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11/04/2311 April 2023 Appointment of Mrs Claire Cordell as a director on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM FIRST FLOOR 20 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB ENGLAND

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ UNITED KINGDOM

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 5 GODWIN ROAD HASTINGS EAST SUSSEX TN35 5JR

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MS LAURA DUNTON CLARKE / 16/05/2017

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MS LAURA DUNTON CLARKE / 16/05/2017

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA DUNTON CLARKE / 16/05/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CESSATION OF BENEDICT STJOHN MOONCIE AS A PSC

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MS LAURA DUNTON CLARKE / 21/02/2017

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA DUNTON CLARKE

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DUNTON CLARKE / 16/05/2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT ST. JOHN MOONCIE

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LYNN GREIG

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02/05/172 May 2017 DIRECTOR APPOINTED MR RHODRI LLOYD EVANS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DUNTON CLARKE / 21/02/2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR BENEDICT MOONCIE

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22/07/1622 July 2016 13/05/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 13/05/15 NO MEMBER LIST

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DUNTON CLARKE / 29/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 13/05/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 13/05/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/06/1227 June 2012 13/05/12 NO MEMBER LIST

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04/05/124 May 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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13/05/1113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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