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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19 Oct 2024 |
TM01 |
Termination of appointment of Alistair Keith Bailey as a director on 18 October 2024
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19 Oct 2024 |
TM01 |
Termination of appointment of Ivor Carl Revere as a director on 30 September 2024
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08 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Margaret Jean Bailey as a director on 24 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Margaret Jean Bailey as a person with significant control on 24 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mrs Jane Elizabeth Chapman as a director on 19 January 2024
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15 Dec 2023 |
AP01 |
Appointment of Mr Johannes William Gottschalk as a director on 7 December 2023
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09 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr Ivor Carl Revere as a director on 18 February 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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27 Jun 2020 |
AP01 |
Appointment of Mr Nicholas Patrick Bailey as a director on 24 June 2020
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27 Jun 2020 |
AP01 |
Appointment of Ms Nicola Loach as a director on 24 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Colin Luckey Williams as a director on 25 June 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr David Connolly as a director on 24 June 2020
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29 May 2020 |
AD01 |
Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 16 Colchester Vale Forest Row RH18 5HJ on 29 May 2020
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19 Apr 2020 |
TM01 |
Termination of appointment of Susan Mary Redshaw as a director on 4 April 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Karen Louise Marsh as a director on 25 February 2020
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26 Oct 2019 |
AP01 |
Appointment of Mrs Susan Mary Redshaw as a director on 13 October 2019
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