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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05 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Amanda Alcock as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Greg Alcock as a director on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from The Tanyard Waldron Heathfield TN21 0SA England to Knight House Farren Court the Street Cowfold Horsham West Sussex RH13 8BP on 31 July 2023
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31 Jul 2023 |
PSC02 |
Notification of Wessex It Ltd as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Greg Alcock as a person with significant control on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Andrew Michael Sewell as a director on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Richard James Maynard as a director on 31 July 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
AP01 |
Appointment of Mrs Amanda Alcock as a director on 20 February 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Robert Ian Gilchrist as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC01 |
Notification of Greg Alcock as a person with significant control on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Robert Ian Gilchrist as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Greg Alcock as a director on 31 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 2 Wells Close Plumpton Green Lewes BN7 3DA England to The Tanyard Waldron Heathfield TN21 0SA on 1 April 2022
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09 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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14 Feb 2022 |
TM02 |
Termination of appointment of Peter Francis Baker as a secretary on 14 February 2022
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07 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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