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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07 Nov 2024 |
AP01 |
Appointment of Mr Michael Benjamin Kirkland as a director on 18 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Ian David Lester Kirkland as a director on 18 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Paul Watson as a director on 18 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Kevin Ashley Ballard as a director on 18 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of James Ballard as a director on 18 October 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Kevin Ashley Ballard as a secretary on 18 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Kevin Ashley Ballard as a person with significant control on 18 October 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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12 Sep 2024 |
PSC07 |
Cessation of Clive Martin Seabrook as a person with significant control on 14 August 2023
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12 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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28 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham by Sea West Sussex BN43 5FF to Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Paul Watson as a director on 19 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr James Ballard as a director on 19 September 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Clive Martin Seabrook as a director on 14 August 2023
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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11 Feb 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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