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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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from P O Box 239 Hurst Road Horsham West Sussex RH13 6YL United Kingdom to 44 North Street Chichester West Sussex PO19 1NF on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Nicholas Stirling Sage on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr John Henry Sage on 19 March 2024
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19 Mar 2024 |
CH03 |
Secretary's details changed for Margaret Anne Sage on 19 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for John Henry Sage as a person with significant control on 19 March 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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29 Mar 2023 |
MR01 |
Registration of charge 043001770001, created on 24 March 2023
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29 Mar 2023 |
MR01 |
Registration of charge 043001770002, created on 24 March 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr John Henry Sage on 5 October 2021
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Stirling Sage on 23 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from P O Box 239 Hurst Road Horsham West Sussex RH13 8PF England to P O Box 239 Hurst Road Horsham West Sussex RH13 6YL on 24 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to P O Box 239 Hurst Road Horsham West Sussex RH13 8PF on 23 September 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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