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)
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
|
|
|
03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
|
|
|
30 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
16 Jun 2020 |
AD01 |
Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 16 June 2020
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
|
|
|
14 Jun 2019 |
PSC01 |
Notification of Philip Richard Sleight as a person with significant control on 7 June 2019
|
|
|
14 Jun 2019 |
AP01 |
Appointment of Mr Philip Richard Sleight as a director on 7 June 2019
|
|
|
14 Jun 2019 |
PSC01 |
Notification of Matthew Paul Cleghorn as a person with significant control on 7 June 2019
|
|
|
14 Jun 2019 |
AP01 |
Appointment of Mr Matthew Paul Cleghorn as a director on 7 June 2019
|
|
|
14 Jun 2019 |
PSC07 |
Cessation of Walter Gray Benzie as a person with significant control on 7 June 2019
|
|
|
14 Jun 2019 |
TM01 |
Termination of appointment of Walter Gray Benzie as a director on 7 June 2019
|
|
|
14 Jun 2019 |
TM01 |
Termination of appointment of Simon Hedley Hoy as a director on 7 June 2019
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
|
|
|
01 May 2018 |
PSC01 |
Notification of Walter Benzie as a person with significant control on 1 March 2018
|
|
|
30 Jan 2018 |
AA01 |
Current accounting period extended from 30 November 2017 to 30 April 2018
|
|