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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24 Oct 2024 |
TM01 |
Termination of appointment of Philip Robert Eastell as a director on 30 August 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Eleni Charalambos Stephenson Clarke on 1 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Andrewjohn Patrick Stephenson Clarke on 1 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mrs Eleni Charalambos Stephenson Clarke on 1 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Andrewjohn Patrick Stephenson Clarke on 1 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Mills on 1 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Dr Timothy Martin Upson on 1 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Andrewjohn Patrick Stephenson Clarke on 1 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mrs Eleni Charalambos Stephenson Clarke on 1 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Graham Duncan Hollis on 1 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Philip Robert Eastell on 1 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Mills on 1 September 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Peter Mills as a director on 8 April 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/transactions 01/09/2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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14 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from Borde Hill House Borde Hill Lane Haywards Heath West Sussex RH16 1XP England to Borde Hill Borde Hill Lane Haywards Heath West Sussex RH16 1XP on 27 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Borde Hill House Borde Hill Lane Haywards Heath West Sussex RH16 1XP on 25 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Andrewjohn Patrick Stephenson Clarke on 1 September 2022
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29 Mar 2022 |
PSC01 |
Notification of Andrewjohn Patrick Stephenson Clarke as a person with significant control on 19 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Timothy Martin Upson as a person with significant control on 19 February 2022
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