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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02 May 2019 |
PSC04 |
Change of details for Ms Elizabeth Cashinella as a person with significant control on 1 May 2019
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02 May 2019 |
PSC04 |
Change of details for Ms Elizabeth Cashinella as a person with significant control on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr David George Devereux Wilson on 1 May 2019
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01 May 2019 |
AD01 |
Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Corinna Maria Hardware on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr David George Devereux Wilson on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr David George Devereux Wilson on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Corinna Maria Hardware on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Elizabeth Cashinella on 1 May 2019
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01 May 2019 |
PSC04 |
Change of details for Ms Elizabeth Cashinella as a person with significant control on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr David George Devereux Wilson on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Corinna Maria Hardware on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Elizabeth Cashinella on 1 May 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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11 Jul 2018 |
AD02 |
Register inspection address has been changed from C/O Mr a C Smith 6 Grove Road Seaford East Sussex BN25 1TP United Kingdom to 5 Highwoods Court Thelton Avenue Broadbridge Heath Horsham RH12 3AX
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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14 Jul 2017 |
PSC01 |
Notification of David George Devereux Wilson as a person with significant control on 1 July 2016
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15 Dec 2016 |
TM02 |
Termination of appointment of Alfred Charles Smith as a secretary on 12 December 2016
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Jul 2016 |
CS01 |
Confirmation statement made on 3 July 2016 with updates
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15 Jul 2016 |
AP01 |
Appointment of Mr David George Devereux Wilson as a director on 31 January 2016
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26 Feb 2016 |
AD01 |
Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 26 February 2016
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08 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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