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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01 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jun 2023 |
AP01 |
Appointment of Mr Anthony Richard Grice Dobinson as a director on 16 May 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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26 May 2023 |
TM01 |
Termination of appointment of Ann Hill as a director on 16 May 2023
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen George Hill on 4 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mrs Ann Hill on 4 January 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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12 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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19 Mar 2018 |
TM01 |
Termination of appointment of Gillian Frances Guirriec as a director on 16 March 2018
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16 Mar 2018 |
AP01 |
Appointment of Mrs Ann Hill as a director on 16 March 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Gary William Cust as a director on 31 July 2017
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
At the annual general meeting of the members duly convened and held at the regis centre, bognor regis centre, bognor regis on 21/07/2017. the following special resolution duly passed: that articles 52 and 53 relating to the appointment of auditors be removed from the articles of association of the company. 21/07/2017
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04 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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02 Aug 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with no updates
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