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)
|
|
12 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
04 Apr 2024 |
MR01 |
Registration of charge 052921960009, created on 28 March 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 052921960007, created on 31 March 2022
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 052921960008, created on 31 March 2022
|
|
|
04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
16 Dec 2021 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to 4 Beacon Road Trafford Park Manchester M17 1AF
|
|
|
16 Dec 2021 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Aspect House Spencer Road Lancing BN99 6DA
|
|
|
16 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA
|
|
|
16 Dec 2021 |
AD02 |
Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
28 May 2021 |
PSC05 |
Change of details for Supreme Ltd as a person with significant control on 28 October 2020
|
|
|
28 May 2021 |
TM01 |
Termination of appointment of Michael Gerald Clinch as a director on 6 April 2021
|
|
|
28 May 2021 |
TM02 |
Termination of appointment of Michael Gerald Clinch as a secretary on 6 April 2021
|
|
|
02 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
03 Dec 2020 |
TM01 |
Termination of appointment of Aditi Chadha as a director on 3 December 2020
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Mrs Suzanne Gwendoline Smiith on 17 August 2020
|
|
|
14 Sep 2020 |
AP01 |
Appointment of Mrs Suzanne Gwendoline Smiith as a director on 17 August 2020
|
|
|
21 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Secured party transfer 19/12/2018
|
|
|
21 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Secured party transfer/company business 19/12/2018
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|