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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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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05 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Clive Smith as a person with significant control on 29 February 2024
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05 Apr 2024 |
PSC07 |
Cessation of Oliver James Goddard as a person with significant control on 29 February 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Oliver James Goddard as a director on 29 February 2024
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23 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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20 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2017
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2019
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from Godsmith House 6 and 7 Clock Park Shripney Road Bognor Regis West Sussex PO22 9NH England to 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH on 11 February 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from 3a Christie Place Bognor Regis PO22 9RT England to Godsmith House 6 and 7 Clock Park Shripney Road Bognor Regis West Sussex PO22 9NH on 9 January 2020
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from 20 Elbridge Avenue Bognor Regis PO21 5AD England to 3a Christie Place Bognor Regis PO22 9RT on 9 July 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH England to 20 Elbridge Avenue Bognor Regis PO21 5AD on 19 June 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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