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)
|
|
10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
10 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
15 Dec 2021 |
AD02 |
Register inspection address has been changed from 5a Chichester Road Arundel West Sussex BN18 0AG England to The Reading Room the Street Teffont Salisbury Wiltshire SP3 5QS
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Mar 2020 |
TM01 |
Termination of appointment of David Barry Zackheim as a director on 30 December 2019
|
|
|
28 Mar 2020 |
AP01 |
Appointment of Mr Stephen Lawrence Bax as a director on 30 December 2019
|
|
|
28 Mar 2020 |
AP01 |
Appointment of Mrs Sophie Jane Bax as a director on 30 December 2019
|
|
|
28 Mar 2020 |
TM01 |
Termination of appointment of James William Farrand as a director on 30 December 2019
|
|
|
28 Mar 2020 |
TM02 |
Termination of appointment of Susan Patricia May Willis as a secretary on 30 December 2019
|
|
|
28 Mar 2020 |
AD01 |
Registered office address changed from Highfield House 3 the Wedges Itchingfield Horsham RH13 0TA United Kingdom to The Reading Room the Street Teffont Salisbury SP3 5QS on 28 March 2020
|
|
|
27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
|
|
|
27 Mar 2020 |
PSC01 |
Notification of Sophie Bax as a person with significant control on 30 December 2019
|
|
|
27 Mar 2020 |
PSC01 |
Notification of Steven Bax as a person with significant control on 30 December 2019
|
|
|
25 Mar 2020 |
PSC07 |
Cessation of Parkgate Uk Limited as a person with significant control on 30 December 2019
|
|
|
04 Mar 2020 |
AD01 |
Registered office address changed from The Annexe, Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to Highfield House 3 the Wedges Itchingfield Horsham RH13 0TA on 4 March 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
|
|
|
03 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|