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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Ashley Paine on 16 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Peter Ashley Paine as a person with significant control on 16 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Second Floor 3 Liverpool Gardens Worthing BN11 1TF England to 7 Cob Lane Arundel West Sussex BN18 0YT on 28 June 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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30 Sep 2020 |
PSC04 |
Change of details for Mr Peter Ashley Paine as a person with significant control on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Andrew Paine as a director on 30 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Andrew Paine as a person with significant control on 30 September 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Aug 2019 |
PSC01 |
Notification of Peter Ashley Paine as a person with significant control on 6 April 2019
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05 Aug 2019 |
PSC04 |
Change of details for Mr Andrew Paine as a person with significant control on 6 April 2019
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05 Aug 2019 |
AP03 |
Appointment of Mrs Claire Paine as a secretary on 27 June 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Peter Ashley Paine as a director on 7 April 2019
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from 20 20 Ardingly Drive Goring by Sea Worthing BN12 4TR England to Second Floor 3 Liverpool Gardens Worthing BN11 1TF on 13 February 2019
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24 Jan 2019 |
AD01 |
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to 20 20 Ardingly Drive Goring by Sea Worthing BN12 4TR on 24 January 2019
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23 Jan 2019 |
TM02 |
Termination of appointment of First Instance Secretariat Limited as a secretary on 17 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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