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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03 Jan 2025 |
AD01 |
Registered office address changed from Suite 212, Afon House Worthing Road Horsham RH12 1TL England to 30 Worthing Road Horsham RH12 1SL on 3 January 2025
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09 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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14 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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11 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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13 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Feb 2021 |
AD02 |
Register inspection address has been changed from Suite 7, Milestone House Hurst Road Horsham West Sussex RH12 2DT England to Afon Building Suite 212 Worthing Road Horsham RH12 1TL
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18 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from Suite 7, Milestone House, 86 Hurst Road Horsham West Sussex RH12 2DT to Suite 212, Afon House Worthing Road Horsham RH12 1TL on 7 February 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Jul 2019 |
SH02 |
Sub-division of shares on 30 April 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Sheldon Michael Mitchell on 30 April 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Nicholas Marsden on 30 April 2019
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10 May 2019 |
TM01 |
Termination of appointment of Anthony Paul Mulvihill as a director on 30 April 2019
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10 May 2019 |
PSC07 |
Cessation of Anthony Paul Mulvihill as a person with significant control on 30 April 2019
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