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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30 Oct 2024 |
PSC02 |
Notification of Paulynnette Ltd as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Roger Allen Fox as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Jason Neil Rankin as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mrs Laura Olivia Tizzard as a director on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Demar House, 14 Church Road East Wittering Chichester West Sussex PO20 8PS to Drayton House Drayton Lane Drayton Chichester PO20 2EW on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Roger Allen Fox as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Gillian Gaye Fox as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Daniel Alexander Fox as a director on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Shore Secretaries Limited as a secretary on 29 October 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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24 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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10 Aug 2018 |
PSC04 |
Change of details for Mr Roger Allen Fox as a person with significant control on 10 August 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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