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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24 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Glenn Bridgman Shaw on 17 August 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
MR01 |
Registration of charge 043179830009, created on 2 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Glenn Bridgman Shaw on 31 October 2018
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29 Oct 2018 |
AP03 |
Appointment of Mr Richard Stephen Potton as a secretary on 26 October 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to Biwater House Station Approach Dorking Surrey RH4 1TZ on 29 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Kathryn Anne Croxton on 26 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mrs Julie Rebecca Bostock on 26 October 2018
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2018 |
MR04 |
Satisfaction of charge 3 in full
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04 Jan 2018 |
MR04 |
Satisfaction of charge 5 in full
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04 Jan 2018 |
MR04 |
Satisfaction of charge 043179830006 in full
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04 Jan 2018 |
MR04 |
Satisfaction of charge 2 in full
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facility agreement 12/12/2017
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27 Dec 2017 |
MR01 |
Registration of charge 043179830008, created on 22 December 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Mar 2017 |
CH01 |
Director's details changed for Christopher Adrian White on 9 March 2017
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01 Mar 2017 |
AP01 |
Appointment of Mr John Lee Mcguffog as a director on 16 February 2017
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13 Feb 2017 |
TM01 |
Termination of appointment of John Lee Mcguffog as a director on 12 February 2017
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01 Nov 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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