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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11 Sep 2024 |
CH01 |
Director's details changed for Mr Danny Kingston on 9 August 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Danny Kingston as a person with significant control on 9 August 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2017
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06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Danny Kingston as a person with significant control on 17 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 12 Cokeham Gardens Sompting Lancing BN15 9TB England to Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS on 17 December 2019
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11 May 2019 |
AD01 |
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to 12 Cokeham Gardens Sompting Lancing BN15 9TB on 11 May 2019
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11 May 2019 |
TM02 |
Termination of appointment of First Instance Secretariat Limited as a secretary on 11 May 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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30 Apr 2018 |
PSC07 |
Cessation of Paul Nigel Timney as a person with significant control on 20 March 2018
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30 Apr 2018 |
PSC01 |
Notification of Danny Kingston as a person with significant control on 20 March 2018
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02 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Apr 2017 |
TM01 |
Termination of appointment of Paul Nigel Timney as a director on 12 April 2017
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11 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-01
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