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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21 Nov 2024 |
MR04 |
Satisfaction of charge 063096440004 in full
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30 Sep 2024 |
TM01 |
Termination of appointment of Martin Andrew Chapman as a director on 12 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of William Street as a director on 28 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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13 Feb 2024 |
MR04 |
Satisfaction of charge 063096440005 in full
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Jun 2023 |
AP01 |
Appointment of William Street as a director on 28 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2022
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16 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Aug 2022 |
PSC07 |
Cessation of Colin Tutt as a person with significant control on 9 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Gary Lunn as a director on 28 February 2022
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr David John James as a person with significant control on 31 August 2021
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30 Jul 2021 |
AP01 |
Appointment of Martin Andrew Chapman as a director on 1 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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04 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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04 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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04 Jun 2021 |
CH01 |
Director's details changed for Angus Jason Mcquhae on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Gary Lunn on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas Stephen Riggs on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Timothy David Robert Banks on 4 June 2021
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04 Jun 2021 |
CH03 |
Secretary's details changed for Mr Timothy David Robert Banks on 4 June 2021
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