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 May 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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21 May 2024 |
PSC01 |
Notification of Tristian Daniel Adams as a person with significant control on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mrs Rosemary Christine Hennings as a person with significant control on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Christopher John Hennings as a person with significant control on 21 May 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Tristian Daniel Adams on 8 April 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 24 December 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Ronald William Shaul on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Ms. Louise Morley on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Tristian Daniel Adams on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mrs Rosemary Christine Hennings as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Christopher John Hennings as a person with significant control on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 103 Newland Road Worthing West Sussex BN11 1LB England to The Old Casino Fourth Avenue Hove BN3 2PJ on 5 March 2024
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13 Sep 2023 |
AA |
Micro company accounts made up to 24 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 24 December 2021
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23 May 2022 |
AD01 |
Registered office address changed from C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to 103 Newland Road Worthing West Sussex BN11 1LB on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Tristian Daniel Adams as a director on 2 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 24 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Rosemary Christine Hennings as a person with significant control on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mrs Rosemary Christine Hennings on 8 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Christopher John Hennings as a person with significant control on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher John Hennings on 8 February 2021
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03 Jun 2020 |
AA |
Micro company accounts made up to 24 December 2019
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