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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09 Feb 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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09 Feb 2025 |
AD01 |
Registered office address changed from 1 Sandrock Cottages, Petworth Road, Northchaple Petworth West Sussex GU28 9HL to C/O Xerxes Associates Llp Throgmorton Street London EC2N 2AT on 9 February 2025
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
TM02 |
Termination of appointment of Colin Geoffrey House as a secretary on 9 September 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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14 Jan 2022 |
PSC07 |
Cessation of Graham Frederick Pitman as a person with significant control on 27 August 2021
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14 Jan 2022 |
PSC01 |
Notification of Adrienne Pitman as a person with significant control on 6 April 2016
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2021 |
TM01 |
Termination of appointment of Graham Frederick Pitman as a director on 27 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mrs Adrienne Myrle Pitman as a director on 16 August 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
PSC07 |
Cessation of Adrienne Myrle Pitman as a person with significant control on 8 January 2018
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18 Jun 2018 |
TM01 |
Termination of appointment of Adrienne Myrle Pitman as a director on 18 June 2018
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13 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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