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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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03 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas John Maybour as a person with significant control on 2 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas John Maybour on 2 April 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
MR04 |
Satisfaction of charge 035112110002 in full
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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23 Mar 2020 |
PSC04 |
Change of details for Mr Nicholas John Maybour as a person with significant control on 1 March 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Nicholas John Maybour on 1 March 2020
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13 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Nicholas John Maybour on 18 July 2019
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18 Jul 2019 |
PSC04 |
Change of details for Mr Nicholas John Maybour as a person with significant control on 18 July 2019
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24 Apr 2019 |
PSC07 |
Cessation of Natalie Jane Maybour as a person with significant control on 18 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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23 Apr 2019 |
PSC04 |
Change of details for Mr Nicholas John Maybour as a person with significant control on 18 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR England to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 18 April 2019
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