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Company number 00511284

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Dec 2024	TM01	Termination of appointment of Simon Swain Frost as a director on 30 November 2024	View PDF Termination of appointment of Simon Swain Frost as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CH01	Director's details changed for Robert William Robinson on 26 July 2024	View PDF Director's details changed for Robert William Robinson on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr William Swain Frost on 26 July 2024	View PDF Director's details changed for Mr William Swain Frost on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Toby Kurt Frost on 26 July 2024	View PDF Director's details changed for Mr Toby Kurt Frost on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Simon Swain Frost on 26 July 2024	View PDF Director's details changed for Mr Simon Swain Frost on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Ashley Briggs on 26 July 2024	View PDF Director's details changed for Ashley Briggs on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH03	Secretary's details changed for Mr William Swain Frost on 26 July 2024	View PDF Secretary's details changed for Mr William Swain Frost on 26 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Ashley Briggs as a director on 16 July 2024	View PDF Appointment of Ashley Briggs as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Robert William Robinson as a director on 16 July 2024	View PDF Appointment of Robert William Robinson as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Jul 2023	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AD01	Registered office address changed from Head Office, 69/75 Brghton Road Shoreham by Sea West Sussex BN43 6RT to Franklin House 1 Stoney Lane Shoreham-by-Sea West Sussex BN43 6LA on 12 June 2023	View PDF Registered office address changed from Head Office, 69/75 Brghton Road Shoreham by Sea West Sussex BN43 6RT to Franklin House 1 Stoney Lane Shoreham-by-Sea West Sussex BN43 6LA on 12 June 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL

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