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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03 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Wilson as a person with significant control on 5 October 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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02 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Wilson as a person with significant control on 5 October 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Wilson as a person with significant control on 24 February 2020
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24 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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02 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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02 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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16 Sep 2020 |
AD01 |
Registered office address changed from PO Box 4385 01192353: Companies House Default Address Cardiff CF14 8LH to 49 Station Road Polegate East Sussex BN26 6EA on 16 September 2020
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22 Jul 2020 |
RP05 |
Registered office address changed to PO Box 4385, 01192353: Companies House Default Address, Cardiff, CF14 8LH on 22 July 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Nov 2019 |
CH01 |
Director's details changed
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15 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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14 Nov 2019 |
PSC04 |
Change of details for Mr Jeffrey Wilson as a person with significant control on 14 February 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mr James Patrick Francis Wilson as a person with significant control on 14 February 2019
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14 Nov 2019 |
CH01 |
Director's details changed for James Patrick Francis Wilson on 14 February 2019
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13 Nov 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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17 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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17 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Nov 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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23 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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