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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30 Jul 2024 |
AD01 |
Registered office address changed from Suite 3 Anchor Springs Duke Street Littlehampton West Sussex BN17 6BP England to 37 Church Street Littlehampton BN17 5PU on 30 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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19 Jun 2024 |
TM01 |
Termination of appointment of Ben Robin David Parslow as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Peter Allan O'donnell as a director on 18 June 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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14 Apr 2022 |
MR01 |
Registration of charge 080758800003, created on 13 April 2022
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05 Oct 2021 |
MR04 |
Satisfaction of charge 080758800001 in full
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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15 Aug 2019 |
MR04 |
Satisfaction of charge 080758800002 in full
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29 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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11 Jul 2019 |
PSC04 |
Change of details for Mr Michael John Coyne as a person with significant control on 1 July 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Michael John Coyne on 1 July 2019
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31 May 2019 |
MR01 |
Registration of charge 080758800002, created on 30 May 2019
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-08
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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03 Aug 2018 |
MR01 |
Registration of charge 080758800001, created on 3 August 2018
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