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Company number 05776865

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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)
04 Nov 2024	CH01	Director's details changed for Mr. Eamonn Sean Skyrme on 4 November 2024	View PDF Director's details changed for Mr. Eamonn Sean Skyrme on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr Adam Pearman on 4 November 2024	View PDF Director's details changed for Mr Adam Pearman on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Ms Louise Parsons on 4 November 2024	View PDF Director's details changed for Ms Louise Parsons on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mrs Elizabeth Williams as a director on 19 March 2024	View PDF Appointment of Mrs Elizabeth Williams as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Samantha Whittaker as a director on 16 January 2024	View PDF Termination of appointment of Samantha Whittaker as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
26 Sep 2023	TM01	Termination of appointment of Sara Corinne Hill as a director on 19 September 2023	View PDF Termination of appointment of Sara Corinne Hill as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Adam Pearman as a director on 16 May 2023	View PDF Appointment of Mr Adam Pearman as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Oct 2022	CERTNM	Company name changed relate north & south west sussex\certificate issued on 14/10/22 RES15 ‐ Change company name resolution on 2022-09-13	View PDF Company name changed relate north & south west sussex\certificate issued on 14/10/22 RES15 ‐ Change company name resolution on 2022-09-13 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	PSC01	Notification of Lisa Nicole Phillips as a person with significant control on 20 May 2019	View PDF Notification of Lisa Nicole Phillips as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
13 Dec 2021	TM01	Termination of appointment of Alan Geoffrey Lane as a director on 16 November 2021	View PDF Termination of appointment of Alan Geoffrey Lane as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC07	Cessation of Sue Millership as a person with significant control on 16 November 2021	View PDF Cessation of Sue Millership as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Susan Lynn Millership as a director on 16 November 2021	View PDF Termination of appointment of Susan Lynn Millership as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Ms Louise Parsons as a director on 17 November 2020	View PDF Appointment of Ms Louise Parsons as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Ms Sara Corinne Hill as a director on 17 November 2020	View PDF Appointment of Ms Sara Corinne Hill as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)

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