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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11 Feb 2021 |
PSC07 |
Cessation of Andrew Michael Leach as a person with significant control on 18 December 2020
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11 Feb 2021 |
AP01 |
Appointment of Claire Elizabeth Graham as a director on 18 December 2020
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11 Feb 2021 |
AP01 |
Appointment of Richard Michael Holden as a director on 18 December 2020
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11 Feb 2021 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 18 December 2020
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11 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 11 February 2021
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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05 Aug 2019 |
PSC04 |
Change of details for Mr Andrew Michael Leach as a person with significant control on 6 April 2019
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05 Aug 2019 |
MR04 |
Satisfaction of charge 041366820001 in full
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
TM01 |
Termination of appointment of Emma Joanne Leach as a director on 29 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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21 Jan 2019 |
PSC04 |
Change of details for Mr Andrew Michael Leach as a person with significant control on 20 January 2019
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Michael Leach on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Andrew Michael Leach as a person with significant control on 8 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Michael Leach on 8 November 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from Unit 6 the Old Sawyard Parham Park Pulborough West Sussex RH20 4RP United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 8 November 2018
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02 Nov 2018 |
SH02 |
Sub-division of shares on 19 October 2018
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03 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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30 Jan 2018 |
AD01 |
Registered office address changed from Sawyard Cottage the Old Sawyard Parham Park Pulborough West Sussex RH20 4HS England to Unit 6 the Old Sawyard Parham Park Pulborough West Sussex RH20 4RP on 30 January 2018
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11 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Jan 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with no updates
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16 Jan 2017 |
CH01 |
Director's details changed for Mr Andrew Michael Leach on 8 January 2017
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