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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29 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from Hangdown Mead Top Road Sharpthorne East Grinstead RH19 4HU England to Hangdown Mead Business Park Top Road Sharpthorne East Grinstead West Sussex RH19 4HU on 3 February 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-25
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07 Jan 2020 |
AD01 |
Registered office address changed from Caudle Counting House Caudle Street Henfield West Sussex BN5 9DQ to Hangdown Mead Top Road Sharpthorne East Grinstead RH19 4HU on 7 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Angela Victoria Reid as a director on 6 January 2020
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06 Jan 2020 |
PSC07 |
Cessation of Angela Victoria Reid as a person with significant control on 6 January 2020
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06 Jan 2020 |
PSC01 |
Notification of Christopher David Turnbull as a person with significant control on 6 January 2020
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Christopher David Turnbull as a director on 6 January 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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19 Nov 2018 |
PSC01 |
Notification of Angela Victoria Reid as a person with significant control on 19 November 2018
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19 Nov 2018 |
PSC07 |
Cessation of Simon Taylor as a person with significant control on 19 November 2018
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29 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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17 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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