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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
AD02 |
Register inspection address has been changed from Richmond House 38 High Street Hurstpierpoint Hassocks West Sussex BN6 9RG United Kingdom to Ground Floor 1/7 Station Road Crawley RH10 1HT
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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31 Jan 2024 |
CH01 |
Director's details changed for Momen Abutair on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Momen Abutair on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Nigel Frederick Hartley Corner on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Marcus Lawton on 31 January 2024
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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15 Jan 2021 |
AD01 |
Registered office address changed from Richmond House 38 High Street Hurstpierpoint Hassocks West Sussex BN6 9RG United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 15 January 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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23 Dec 2019 |
PSC04 |
Change of details for Mr Miles William Rupert Hunt as a person with significant control on 1 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Miles William Rupert Hunt on 1 December 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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12 Feb 2019 |
PSC07 |
Cessation of Nigel Frederick Hartley Corner as a person with significant control on 26 November 2018
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