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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22 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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14 Nov 2024 |
MR04 |
Satisfaction of charge 010209830002 in full
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14 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2024 |
AD01 |
Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to C/O Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 25 October 2024
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23 Oct 2024 |
AM01 |
Appointment of an administrator
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Apr 2023 |
PSC04 |
Change of details for Mr Stephen John Porter as a person with significant control on 21 May 2018
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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21 Jul 2021 |
TM02 |
Termination of appointment of Christina Anne Kathleen Ilsley as a secretary on 28 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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29 Aug 2019 |
AP01 |
Appointment of Trevor Robert Watkins as a director on 28 August 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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19 Oct 2018 |
AD01 |
Registered office address changed from 70 Penland Road Haywards Heath West Sussex RH16 1PH to Marine House 151 Western Road Haywards Heath RH16 3LH on 19 October 2018
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09 Apr 2018 |
AP03 |
Appointment of Christina Anne Kathleen Ilsley as a secretary on 6 April 2018
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09 Apr 2018 |
TM01 |
Termination of appointment of Pamela Ann Florence as a director on 9 April 2018
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09 Apr 2018 |
TM02 |
Termination of appointment of Lynne Joyce Ball as a secretary on 28 February 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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