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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18 Apr 2024 |
AD01 |
Registered office address changed from 103 Newland Road Worthing West Sussex BN11 1LB England to C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY on 18 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to 103 Newland Road Worthing West Sussex BN11 1LB on 27 June 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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10 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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26 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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26 Sep 2018 |
PSC04 |
Change of details for Mr Michael John Tester as a person with significant control on 26 September 2018
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24 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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17 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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08 May 2017 |
AD01 |
Registered office address changed from C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 8 May 2017
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10 Mar 2017 |
AD01 |
Registered office address changed from 1st Floor 42-44 Brunswick Road Shoreham - by - Sea West Sussex BN43 5WB to C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB on 10 March 2017
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28 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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23 Sep 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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08 Mar 2016 |
CH03 |
Secretary's details changed for Elizabeth Delannoy Tester on 19 September 2015
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