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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20 May 2024 |
AP01 |
Appointment of Mr Ernest Peter Giles as a director on 19 May 2024
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18 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 May 2024 |
TM01 |
Termination of appointment of Peyman Bandar as a director on 29 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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13 Feb 2023 |
AP01 |
Appointment of Mr Garry John Bateman as a director on 27 August 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Stuart Roger Britton as a director on 20 June 2022
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16 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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28 Sep 2021 |
TM02 |
Termination of appointment of Matthew Jonathan Sellens as a secretary on 19 July 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Christopher Russell James as a director on 13 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Peyman Bander on 13 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Dr Ulrike Martina Skinner as a director on 13 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Stephen Daniel Myerscough as a director on 13 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Matthew Jonathan Sellens as a director on 19 July 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Peyman Bander as a director on 13 September 2021
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Jun 2021 |
AD01 |
Registered office address changed from 44 Guildbourne Centre 44, Guildbourne Centre Worthing West Sussex BN11 1LZ England to 44 Guildbourne Centre Worthing BN11 1LZ on 4 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 51-63 st. Dunstans Road Worthing West Sussex BN13 1AA to 44 Guildbourne Centre 44, Guildbourne Centre Worthing West Sussex BN11 1LZ on 3 June 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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19 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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