Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
01 Jul 2024 |
AP03 |
Appointment of Ms Christine Vivienne Green as a secretary on 1 July 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
|
|
|
17 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Feb 2023 |
PSC07 |
Cessation of Richard Martin Meredith as a person with significant control on 14 February 2023
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Martin Meredith on 14 February 2023
|
|
|
27 Jan 2023 |
PSC07 |
Cessation of Jane Anne Bartholomew as a person with significant control on 6 December 2022
|
|
|
13 Dec 2022 |
TM02 |
Termination of appointment of Jane Anne Bartholomew as a secretary on 6 December 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Jane Anne Bartholomew as a director on 6 December 2022
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Keith Ross Harper Mitchelson as a director on 13 September 2022
|
|
|
18 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Timothy Leslie Hill as a director on 31 August 2022
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Timothy Leslie Hill as a person with significant control on 31 August 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
28 Nov 2021 |
CH01 |
Director's details changed for Mrs Emma Susannah Lochhead on 27 November 2021
|
|
|
24 Nov 2021 |
AD01 |
Registered office address changed from Interim Address Pending Move 5 Compton Close Chichester West Sussex PO19 5PH England to 9-10 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 24 November 2021
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mrs Alison Kay Fox on 16 August 2021
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mrs Emma Susannah Lochhead on 16 August 2021
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from Cancerwise Tavern House Unit 4 City Business Centre Basin Road Chichester West Sussex PO19 8DU to Interim Address Pending Move 5 Compton Close Chichester West Sussex PO19 5PH on 18 August 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|