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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14 Jan 2025 |
AP03 |
Appointment of Mrs Lea Stavrou as a secretary on 5 December 2024
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14 Jan 2025 |
AP01 |
Appointment of Mr Christopher David Choules as a director on 5 December 2024
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14 Jan 2025 |
AD01 |
Registered office address changed from 3 3 Chanctonfold Horsham Road Steyning West Sussex BN44 3AA United Kingdom to 3 Chanctonfold Horsham Road Steyning West Sussex BN44 3AA on 14 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from 5 Robin Hood Lane Sutton SM1 2SW England to 3 3 Chanctonfold Horsham Road Steyning West Sussex BN44 3AA on 14 January 2025
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14 Jan 2025 |
TM02 |
Termination of appointment of Robert John Elvy Chambers as a secretary on 31 December 2024
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07 Jan 2025 |
AA |
Accounts for a small company made up to 30 September 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Richard George Gilbert as a director on 5 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Ivy Arch Road Worthing West Sussex BN14 8BX to 5 Robin Hood Lane Sutton SM1 2SW on 12 July 2023
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
CC04 |
Statement of company's objects
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16 Jun 2023 |
TM01 |
Termination of appointment of Camilla Anne Symes as a director on 10 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Francis Alfred Gray as a director on 10 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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31 May 2023 |
AP01 |
Appointment of Mr Simon Trenchard Mason as a director on 18 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Mark Richard Sayers as a director on 8 December 2022
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24 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Nov 2022 |
TM01 |
Termination of appointment of Joanna Ruth Malton as a director on 11 June 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr George Richard Gilbert on 2 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Gordon Steele on 23 October 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Catherine Jane Register as a director on 28 April 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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