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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09 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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02 Jan 2025 |
TM01 |
Termination of appointment of Mark Vine as a director on 20 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Jennifer Kersey as a director on 20 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Michael Charles Bullen as a director on 20 December 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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09 Nov 2020 |
PSC01 |
Notification of Andrew Parker as a person with significant control on 4 January 2017
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2017
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05 Nov 2020 |
PSC07 |
Cessation of Christian James Berwick as a person with significant control on 4 January 2017
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12 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
AD01 |
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 5 September 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020
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15 Jan 2018 |
PSC01 |
Notification of Christian James Berwick as a person with significant control on 4 January 2017
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15 Jan 2018 |
PSC07 |
Cessation of Andrew Charles Parker as a person with significant control on 4 January 2017
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