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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Aisling Nuala Treasa Parker as a director on 23 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Jonathan David Webb as a director on 23 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Flat 6, Binderton House Binderton Lane Binderton Chichester West Sussex PO18 0JS England to Flat 5 Binderton House Flat 5 Binderton House Binderton Chichester PO18 0JS on 8 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Mr Stephen Charles Caine as a secretary on 8 February 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Jonathan David Webb as a secretary on 8 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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22 Dec 2021 |
AP01 |
Appointment of Mr Martin Brudnizki as a director on 8 August 2019
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr David William Penrose Thomas on 21 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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18 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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19 Dec 2019 |
AAMD |
Amended accounts made up to 31 December 2018
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15 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Nov 2019 |
PSC07 |
Cessation of David William Penrose Thomas as a person with significant control on 18 December 2018
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13 Nov 2019 |
PSC07 |
Cessation of Stephen Charles Caine as a person with significant control on 18 December 2018
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13 Nov 2019 |
PSC07 |
Cessation of Kaye Elizabeth Brown as a person with significant control on 18 December 2018
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13 Nov 2019 |
PSC07 |
Cessation of Patricia Jean Anckorn as a person with significant control on 6 April 2016
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