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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23 Jul 2024 |
AP01 |
Appointment of Mr Robert Mitchell as a director on 28 June 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Francis Adam Vincent Angus as a director on 28 June 2024
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19 Jul 2024 |
PSC01 |
Notification of Francis Angus as a person with significant control on 28 June 2024
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19 Jul 2024 |
PSC07 |
Cessation of Martin Charles Wadsworth as a person with significant control on 28 June 2024
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18 Jul 2024 |
PSC01 |
Notification of Robert Mitchell as a person with significant control on 28 June 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 119 the Street Rustington Littlehampton BN16 3DP on 17 July 2024
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13 Jul 2024 |
TM01 |
Termination of appointment of Martin Charles Wadsworth as a director on 28 June 2024
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13 Jul 2024 |
TM01 |
Termination of appointment of Barry Maurice Rosyth Wadsworth as a director on 28 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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26 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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07 Jun 2022 |
PSC04 |
Change of details for Mr Martin Charles Wadsworth as a person with significant control on 9 April 2021
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07 Jun 2022 |
PSC04 |
Change of details for Mr Martin Charles Wadsworth as a person with significant control on 6 April 2021
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07 Jun 2022 |
PSC07 |
Cessation of Barry Maurice Rosyth Wadsworth as a person with significant control on 6 April 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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13 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Martin Charles Wadsworth as a person with significant control on 1 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Martin Charles Wadsworth as a person with significant control on 1 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Barry Maurice Rosyth Wadsworth as a person with significant control on 1 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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06 May 2020 |
PSC04 |
Change of details for Mr Barry Maurice Rosyth Wadsworth as a person with significant control on 1 December 2019
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06 May 2020 |
PSC01 |
Notification of Martin Charles Wadsworth as a person with significant control on 1 December 2019
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