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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09 Jan 2025 |
PSC02 |
Notification of Penton (Uk) Holdings Ltd as a person with significant control on 6 April 2016
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09 Jan 2025 |
PSC01 |
Notification of Lung Tan Chen as a person with significant control on 1 September 2016
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09 Jan 2025 |
PSC07 |
Cessation of Lung Tan Chen as a person with significant control on 2 September 2016
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09 Jan 2025 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jul 2024 |
AP01 |
Appointment of Christina Turnbull as a director on 1 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Peter Alberry-King as a director on 1 June 2024
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02 May 2024 |
PSC07 |
Cessation of Janet Clare Dean as a person with significant control on 2 May 2024
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02 May 2024 |
TM02 |
Termination of appointment of Janet Dean as a secretary on 2 May 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CH03 |
Secretary's details changed for Janet Dean on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Unit 2 Teville Industrials Dominion Way Worthing West Sussex BN14 8NW to 31 Oakhurst Business Park Wilberforce Way Southwater Horsham RH13 9RT on 20 April 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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08 Nov 2022 |
MR01 |
Registration of charge 032915410004, created on 2 November 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Raymond William Morrison as a person with significant control on 15 February 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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