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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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27 Jan 2022 |
PSC04 |
Change of details for Mr Robert Stanley Markland as a person with significant control on 26 January 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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09 Nov 2020 |
TM01 |
Termination of appointment of Steven Anthony Shingleton as a director on 30 October 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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26 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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24 Nov 2017 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 24 November 2017
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24 Nov 2017 |
AD01 |
Registered office address changed from Unit J2 Channel Road Westwood Industrial Estate Margate Kent CT9 4JS to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 24 November 2017
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06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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03 Oct 2017 |
CH01 |
Director's details changed for Mr Frederick Antony Markland on 3 October 2017
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18 Sep 2017 |
CH04 |
Secretary's details changed for Empyraen Secretaries Limited on 3 August 2017
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19 Jul 2017 |
PSC07 |
Cessation of Central Restaurant & Catering Company Limited as a person with significant control on 6 April 2016
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25 Jun 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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