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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Feb 2024 |
CH03 |
Secretary's details changed for Mr Peter William Rowell on 13 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Peter William Rowell as a director on 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Jurgen Epple on 5 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Jurgen Epple as a person with significant control on 5 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Jurgen Epple on 21 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
AD01 |
Registered office address changed from 5a Saint Hill Green East Grinstead West Sussex RH19 4NG England to 5 Peveril Court 6-8 London Road C/O Carpenter Box Crawley West Sussex RH10 8JE on 11 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Feb 2021 |
TM02 |
Termination of appointment of Carpenter Box Trustees Llp as a secretary on 1 January 2021
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10 Feb 2021 |
AP03 |
Appointment of Mr Peter William Rowell as a secretary on 1 January 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jun 2020 |
PSC04 |
Change of details for Mr Jurgen Epple as a person with significant control on 19 May 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from C/O Mha Carpenter Box Unit 5, Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE England to 5a Saint Hill Green East Grinstead West Sussex RH19 4NG on 1 June 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from C/O Mha Carpenter Box 2 Peveril Court London Road Crawley West Sussex RH10 8JE United Kingdom to C/O Mha Carpenter Box Unit 5, Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 29 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 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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18 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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21 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 London Road Crawley West Sussex RH10 8JE on 21 March 2018
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