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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11 Sep 2024 |
AD01 |
Registered office address changed from 279 Brighton Road Worthing BN11 2HG England to Palmerston House Farren Court the Street Cowfold RH13 8BP on 11 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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22 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU England to 279 Brighton Road Worthing BN11 2HG on 7 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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29 Apr 2022 |
PSC01 |
Notification of Alex Andrew Wareing as a person with significant control on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Alex Andrew Wareing as a director on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Steve Loader as a person with significant control on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Steven John Loader as a director on 29 April 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Julie Margaret Loader as a secretary on 29 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 031888940002, created on 29 April 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Nov 2021 |
SH02 |
Sub-division of shares on 18 November 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Millenium Buildings Airport Services Road Portsmouth PO3 5XR to Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU on 29 September 2021
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19 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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24 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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14 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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10 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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