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 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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03 Apr 2024 |
CH03 |
Secretary's details changed for Mr Nicholas Stirling Sage on 26 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Stirling Sage on 26 March 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from P O Box 239 Hurst Road Horsham West Sussex RH13 6YL United Kingdom to 44 North Street Chichester West Sussex PO19 1NF on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr John Henry Sage on 19 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for John Henry Sage as a person with significant control on 19 March 2024
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 2023 |
MR01 |
Registration of charge 012075700012, created on 8 March 2023
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr John Henry Sage on 26 March 2021
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24 Sep 2020 |
AD01 |
Registered office address changed from P O Box 239 Hurst Road Horsham West Sussex RH13 8PF England to P O Box 239 Hurst Road Horsham West Sussex RH13 6YL on 24 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to P O Box 239 Hurst Road Horsham West Sussex RH13 8PF on 23 September 2020
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09 Sep 2020 |
MR01 |
Registration of charge 012075700011, created on 9 September 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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07 Jan 2019 |
AA01 |
Current accounting period extended from 30 March 2019 to 30 June 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Jul 2018 |
AP03 |
Appointment of Mr Nicholas Stirling Sage as a secretary on 25 July 2018
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31 Jul 2018 |
AP01 |
Appointment of Mr Nicholas Stirling Sage as a director on 25 July 2018
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