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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Stuart Vincent on 26 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Russell Stuart Marnoch on 26 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Neil John Hodge on 26 October 2023
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26 Oct 2023 |
AP03 |
Appointment of Mr Pedrom Aghabala as a secretary on 26 October 2023
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12 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from 25 Carfax Courtney Green 25 Carfax Horsham West Sussex RH12 1EE England to Unit 7 Beach Road Eastbourne East Sussex BN22 7EX on 21 February 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Russell Stuart Marnoch as a director on 1 January 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
AP01 |
Appointment of Mr Neil John Hodge as a director on 24 June 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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12 Mar 2020 |
AD01 |
Registered office address changed from 9 Courtlands Southwater Horsham West Sussex RH13 9AD England to 25 Carfax Courtney Green 25 Carfax Horsham West Sussex RH12 1EE on 12 March 2020
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25 Sep 2019 |
PSC01 |
Notification of Paul Stuart Vincent as a person with significant control on 25 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Keith Clive Potts as a person with significant control on 25 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Keith Clive Potts as a director on 25 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from 50 Springfield Road Horsham RH12 2PD England to 9 Courtlands Southwater Horsham West Sussex RH13 9AD on 25 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Paul Stuart Vincent as a director on 25 September 2019
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