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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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18 May 2024 |
AD01 |
Registered office address changed from 35 Roman Avenue Angmering Littlehampton BN16 4GH England to Flat 3 77 Rutland Road Rutland Road Hove East Sussex BN3 5FE on 18 May 2024
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18 May 2024 |
TM02 |
Termination of appointment of Stuart Charles Vincent as a secretary on 17 May 2024
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18 May 2024 |
AP03 |
Appointment of Mr Simon Huggett as a secretary on 17 May 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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20 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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06 Jan 2020 |
EH01 |
Elect to keep the directors' register information on the public register
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06 Jan 2020 |
EH03 |
Elect to keep the secretaries register information on the public register
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06 Jan 2020 |
AP03 |
Appointment of Mr Stuart Charles Vincent as a secretary on 6 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from Flat 3, 77 Flat 3 77 Rutland Road Hove East Sussex BN3 5FE United Kingdom to 35 Roman Avenue Angmering Littlehampton BN16 4GH on 6 January 2020
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06 Jan 2020 |
PSC07 |
Cessation of Simon Maurice Huggett as a person with significant control on 6 January 2020
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15 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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14 Jul 2019 |
TM01 |
Termination of appointment of Phillip John Wickens as a director on 6 May 2019
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14 Jul 2019 |
PSC01 |
Notification of Simon Maurice Huggett as a person with significant control on 1 July 2019
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12 Jul 2019 |
PSC07 |
Cessation of Phillip John Wickens as a person with significant control on 6 May 2019
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