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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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14 Oct 2024 |
MR01 |
Registration of charge 035362210007, created on 11 October 2024
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23 Aug 2024 |
MR01 |
Registration of charge 035362210006, created on 21 August 2024
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26 Oct 2023 |
MR01 |
Registration of charge 035362210004, created on 20 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 035362210005, created on 20 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Oct 2023 |
PSC02 |
Notification of Vested Outsourcing Partners Limited as a person with significant control on 20 October 2023
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25 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Geoff Greenfield as a secretary on 20 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Paul John Hotston Brinton Thatcher as a director on 20 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Geoff Greenfield as a director on 20 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Dr Peter Pachipano Gombera as a director on 20 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Nigel Douglas Smart as a director on 20 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom to 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX on 25 October 2023
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17 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2023 |
PSC07 |
Cessation of Yvonne Smart as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Nigel Douglas Smart as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Geoff Greenfield as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Barbara Greenfield as a person with significant control on 5 September 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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