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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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
PSC01 |
Notification of Jason Charles Galley as a person with significant control on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Jason Charles Galley as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Robert Allen Fell as a director on 31 January 2023
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02 Jan 2024 |
PSC07 |
Cessation of Robert Allen Fell as a person with significant control on 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Mr Timothy Martin Conybeare as a director on 11 September 2023
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Norman Lett as a director on 3 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Mark Anthony Andrew as a director on 3 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2021 |
CH03 |
Secretary's details changed for Debra Clements on 26 February 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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19 Aug 2020 |
AP01 |
Appointment of Mr Ian Edwin Richard Davis as a director on 5 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Peter John Whitworth as a director on 5 August 2020
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Feb 2020 |
AD01 |
Registered office address changed from Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to Suite 9-10 Victoria Chambers 174 South Coast Road Peacehaven BN10 8JH on 19 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Andrew Seed as a director on 14 February 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Stuart Graham Hamilton as a director on 10 January 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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17 Jun 2019 |
PSC01 |
Notification of Robert Allen Fell as a person with significant control on 10 June 2019
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