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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13 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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14 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jan 2024 |
AP01 |
Appointment of Mrs Sharron Louise Worthey as a director on 2 January 2024
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30 Nov 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Douglas Raymond Olley as a director on 30 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 1 Harbour House Harbour Way Shoreham by Sea West Sussex BN43 5HZ to Unit 8 the Broyle Ringmer Lewes BN8 5NP on 3 July 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Carole Ann Olley as a secretary on 30 June 2023
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03 Jul 2023 |
AP03 |
Appointment of Mrs Sharron Louise Worthey as a secretary on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Gary Robinson as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Richard John Pollard as a director on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Douglas Raymond Olley as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC02 |
Notification of Pyrotec Fire Protection Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Douglas Raymond Olley on 1 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Douglas Raymond Olley as a person with significant control on 1 October 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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