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)
|
|
27 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
27 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
22 Apr 2020 |
AD01 |
Registered office address changed from Unit 25, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR England to 42 Westbury Lane Bristol BS9 2PP on 22 April 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
15 Oct 2019 |
CH01 |
Director's details changed for Mr George Richard Gane on 15 October 2019
|
|
|
15 Oct 2019 |
PSC04 |
Change of details for Mr George Richard Gane as a person with significant control on 15 October 2019
|
|
|
08 Apr 2019 |
AD01 |
Registered office address changed from Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL England to Unit 25, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 8 April 2019
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
|
|
|
30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
07 Feb 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
|
|
|
07 Feb 2018 |
CH01 |
Director's details changed for Mr George Richard Gane on 7 February 2018
|
|
|
07 Feb 2018 |
PSC04 |
Change of details for Mr George Richard Gane as a person with significant control on 7 February 2018
|
|
|
15 Jun 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
25 Apr 2017 |
AD01 |
Registered office address changed from Suite 182 179 Whiteladies Road Clifton Bristol BS8 2AG to Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL on 25 April 2017
|
|