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 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2023 |
AP01 |
Appointment of Mr Stephen Richard Banks as a director on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 1 Eastmead Industrial Estate Eastmead Industrial Estate, Midhurst Road Lavant Chichester PO18 0DB England to G2 House Landlord Letterbox Wood Street East Grinstead RH19 1AE on 5 May 2023
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17 Jan 2023 |
MR01 |
Registration of charge 011513640025, created on 16 January 2023
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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19 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Fabiola Christiane Banks on 19 July 2021
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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15 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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27 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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04 Nov 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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30 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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25 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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25 Oct 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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22 Oct 2016 |
AD01 |
Registered office address changed from Mercury House Chapel Street Marlow Buckinghamshire SL7 3HN to 1 Eastmead Industrial Estate Eastmead Industrial Estate, Midhurst Road Lavant Chichester PO18 0DB on 22 October 2016
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12 Jan 2016 |
AAMD |
Amended total exemption small company accounts made up to 28 February 2014
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30 Dec 2015 |
AA |
Total exemption small company accounts made up to 28 February 2015
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