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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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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05 May 2022 |
PSC04 |
Change of details for Mr Jurgen Epple as a person with significant control on 5 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from C/O Mha Carpenter Box 5 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE United Kingdom to Carpenter Box 5 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 5 May 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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25 Jan 2021 |
TM02 |
Termination of appointment of Carpenter Box Trustees Llp as a secretary on 1 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Raffael Epple as a director on 1 January 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from C/O Mha Carpenter Box 2 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE United Kingdom to C/O Mha Carpenter Box 5 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 29 January 2020
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Peter William Rowell on 6 December 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Mar 2018 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to C/O Mha Carpenter Box 2 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 19 March 2018
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19 Mar 2018 |
TM02 |
Termination of appointment of Springfield Secretarial Services Limited as a secretary on 6 March 2018
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19 Mar 2018 |
AP04 |
Appointment of Carpenter Box Trustees Llp as a secretary on 6 March 2018
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29 Nov 2017 |
CH04 |
Secretary's details changed for Springfield Secretarial Services Limited on 29 November 2017
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04 Aug 2017 |
AD01 |
Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 4 August 2017
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