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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Jonathan Pons as a person with significant control on 26 October 2018
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10 Jan 2023 |
PSC07 |
Cessation of Dawn Pons as a person with significant control on 26 October 2018
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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11 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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31 Oct 2019 |
AD02 |
Register inspection address has been changed from Chestnut House Chesley Hill Wick Bristol BS30 5NE to 63 Victoria Road Burgess Hill RH15 9LN
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15 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from The Action Building 63 Victoria Road Burgess Hill West Sussex United Kingdom to The Action Building 63 Victoria Road Burgess Hill West Sussex RH15 9LN on 6 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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29 Oct 2018 |
AD01 |
Registered office address changed from Chestnut House Chesley Hill Wick Bristol BS30 5NE to The Action Building 63 Victoria Road Burgess Hill West Sussex on 29 October 2018
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27 Oct 2018 |
PSC02 |
Notification of Sas Global Holdings Ltd as a person with significant control on 26 October 2018
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27 Oct 2018 |
PSC01 |
Notification of Dawn Pons as a person with significant control on 26 October 2018
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27 Oct 2018 |
PSC01 |
Notification of Jonathan Pons as a person with significant control on 26 October 2018
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27 Oct 2018 |
AP03 |
Appointment of Mrs Dawn Pons as a secretary on 26 October 2018
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27 Oct 2018 |
PSC07 |
Cessation of Mark Curtis as a person with significant control on 26 October 2018
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27 Oct 2018 |
TM01 |
Termination of appointment of Mark Andrew Curtis as a director on 26 October 2018
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27 Oct 2018 |
TM02 |
Termination of appointment of Margaret Curtis as a secretary on 26 October 2018
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