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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13 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Nov 2022 |
AD02 |
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Fourth Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH
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11 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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11 Nov 2022 |
AP03 |
Appointment of Mrs Julie Ann Shrimpton as a secretary on 11 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Third Floor the Pinnacle Station Way Crawley RH10 1JH England to Fourth Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 11 November 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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16 Nov 2020 |
AD01 |
Registered office address changed from Fourth Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH United Kingdom to Third Floor the Pinnacle Station Way Crawley RH10 1JH on 16 November 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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06 Nov 2019 |
PSC01 |
Notification of Julie Ann Shrimpton as a person with significant control on 4 November 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Adrian Neil Shrimpton as a director on 21 October 2019
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22 Oct 2019 |
PSC07 |
Cessation of Gary Richard Nicholls as a person with significant control on 30 April 2018
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22 Oct 2019 |
PSC07 |
Cessation of Alan Leslie Mitchell as a person with significant control on 31 May 2016
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14 May 2019 |
TM01 |
Termination of appointment of Gary Richard Nicholls as a director on 30 April 2018
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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12 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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10 Apr 2018 |
AD01 |
Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to Fourth Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 10 April 2018
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