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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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13 Nov 2018 |
AD01 |
Registered office address changed from 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF on 13 November 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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22 May 2018 |
AD01 |
Registered office address changed from Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on 22 May 2018
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01 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2017 |
SH08 |
Change of share class name or designation
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30 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends 01/09/2016
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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23 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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22 Aug 2017 |
CH01 |
Director's details changed for Mr John Lewis Seward on 18 August 2017
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22 Aug 2017 |
CH01 |
Director's details changed for Mr Daniel Gareth Hayes on 18 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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22 Aug 2017 |
AP03 |
Appointment of Mr Daniel Gareth Hayes as a secretary on 6 January 2017
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22 Aug 2017 |
TM02 |
Termination of appointment of Jillian Patricia Hayes as a secretary on 6 January 2017
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