Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Feb 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
|
|
|
22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Mar 2024 |
AD01 |
Registered office address changed from 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR to Larch House Forest Road Denmead Waterlooville PO7 6XP on 7 March 2024
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mr Roger Anthony Brewster on 7 March 2024
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mrs Philippa Jane Brewster on 7 March 2024
|
|
|
07 Mar 2024 |
PSC04 |
Change of details for Mr Roger Anthony Brewster as a person with significant control on 7 March 2024
|
|
|
07 Mar 2024 |
PSC04 |
Change of details for Mrs Philippa Jane Brewster as a person with significant control on 7 March 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
|
|
|
01 Nov 2023 |
TM02 |
Termination of appointment of Ian Jonathan Taylor as a secretary on 1 November 2023
|
|
|
24 Oct 2023 |
PSC04 |
Change of details for Mr Roger Anthony Brewster as a person with significant control on 25 March 2021
|
|
|
23 Oct 2023 |
PSC01 |
Notification of Philippa Jane Brewster as a person with significant control on 25 March 2021
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
|
|
|
23 Dec 2021 |
PSC04 |
Change of details for Mr Roger Anthony Brewster as a person with significant control on 23 December 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
26 Oct 2021 |
AP01 |
Appointment of Mrs Philippa Jane Brewster as a director on 26 October 2021
|
|
|
25 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-24
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
|
|
|
24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|