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)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
20 Feb 2023 |
PSC04 |
Change of details for Mr Malcolm Peter Fraser as a person with significant control on 20 February 2023
|
|
|
20 Feb 2023 |
CH01 |
Director's details changed for Mr Malcolm Peter Fraser on 20 February 2023
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 20 February 2023
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Colin Grant Thorpe as a director on 28 February 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Sep 2021 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 28 September 2021
|
|
|
18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
|
|
|
18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
|
|
|
05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
15 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
|
|
|
23 Jan 2018 |
PSC01 |
Notification of Colin Grant Thorpe as a person with significant control on 1 September 2016
|
|
|
23 Jan 2018 |
PSC07 |
Cessation of Christopher Mark Haken as a person with significant control on 1 September 2016
|
|
|
26 Apr 2017 |
TM01 |
Termination of appointment of Christopher Mark Haken as a director on 1 September 2016
|
|
|
26 Apr 2017 |
TM02 |
Termination of appointment of Christopher Mark Haken as a secretary on 1 September 2016
|
|
|
26 Apr 2017 |
AP01 |
Appointment of Mr Colin Grant Thorpe as a director on 1 September 2016
|
|
|
27 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|