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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16 Oct 2024 |
CH01 |
Director's details changed for Mrs Judith Victoria Foster Hobden on 15 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Georgina Sarah Jones on 15 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr David John Hobden on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Mark Charles David Hobden as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Mark Charles David Hobden as a director on 3 October 2024
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01 May 2024 |
AD01 |
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 1 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 8 August 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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13 Jan 2021 |
PSC04 |
Change of details for Mr David John Hobden as a person with significant control on 26 May 2020
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13 Jan 2021 |
PSC07 |
Cessation of Judith Victoria Foster Hobden as a person with significant control on 26 May 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Clarissa Jane Hobden as a director on 1 April 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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09 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2018 |
SH08 |
Change of share class name or designation
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 quoted 11/06/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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