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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13 Nov 2024 |
CH03 |
Secretary's details changed for Mr Andrew Richard Goodliffe on 30 September 2024
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Goodliffe on 20 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Nigel Bowthorpe on 20 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Ian Charles Cracknell on 20 November 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Richard Thomas Fudge as a director on 20 April 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to C/O Elliott & Partners 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY on 21 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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17 May 2019 |
CH01 |
Director's details changed for Mr Nigel Bowthorpe on 16 April 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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