Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
30 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
26 Mar 2021 |
TM02 |
Termination of appointment of Jpc Financial Limited as a secretary on 26 March 2021
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|
|
15 Jun 2020 |
AD01 |
Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ England to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 15 June 2020
|
|
|
30 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
11 Dec 2019 |
AD01 |
Registered office address changed from C/O Jpc Financial Limited Lynton House Station Approach Woking Surrey GU22 7PY England to Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ on 11 December 2019
|
|
|
30 Sep 2019 |
PSC01 |
Notification of Michael Wall Palmer as a person with significant control on 30 September 2019
|
|
|
30 Sep 2019 |
PSC01 |
Notification of David Adams as a person with significant control on 30 September 2019
|
|
|
30 Sep 2019 |
AP01 |
Appointment of Mr Michael Wall Palmer as a director on 30 September 2019
|
|
|
30 Sep 2019 |
PSC07 |
Cessation of Steven Richard Drake as a person with significant control on 30 August 2019
|
|
|
30 Sep 2019 |
AP01 |
Appointment of Mr David Adams as a director on 30 September 2019
|
|
|
30 Sep 2019 |
TM01 |
Termination of appointment of Steven Richard Drake as a director on 30 September 2019
|
|
|
23 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
|
|
|
23 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
24 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
|
|
|
14 Aug 2018 |
PSC04 |
Change of details for Mr Stephen Richard Drake as a person with significant control on 14 August 2018
|
|
|
14 Aug 2018 |
TM01 |
Termination of appointment of Lisanne Mealing as a director on 14 August 2018
|
|
|
14 Aug 2018 |
TM01 |
Termination of appointment of Christopher Keith Mealing as a director on 14 August 2018
|
|