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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
TM01 |
Termination of appointment of Shaun David Almond as a director on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Tanner on 12 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Neil David Hoare as a director on 30 July 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR England to 6 Merus Court Meridian Business Park Leicester LE19 1RJ on 14 September 2022
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
TM01 |
Termination of appointment of Gavin Sean Earnshaw as a director on 30 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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20 Dec 2019 |
AP01 |
Appointment of Mr Peter Richard Cobley as a director on 18 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Unit 1, 2nd Floor Southern Gate Office Village Chichester West Sussex PO19 8SG England to 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR on 18 December 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Unit 1, 2nd Floor Office Southern Gate Office Village Chichester PO19 8SQ England to Unit 1, 2nd Floor Southern Gate Office Village Chichester West Sussex PO19 8SG on 26 November 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from Pharos House High Street Worthing BN11 1DN England to Unit 1, 2nd Floor Office Southern Gate Office Village Chichester PO19 8SQ on 21 October 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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14 Nov 2018 |
AP01 |
Appointment of Mr Neil David Hoare as a director on 14 November 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Robert Jonathan Haselip as a director on 9 October 2018
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