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 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Sep 2021 |
PSC04 |
Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 20 September 2021
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19 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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29 Mar 2021 |
AA01 |
Current accounting period shortened from 20 August 2021 to 31 March 2021
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 20 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to Ground Floor Building a Truro Business Park Threemilestone Truro TR4 9LF on 1 June 2020
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16 Dec 2019 |
AA |
Micro company accounts made up to 20 August 2019
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10 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 20 August 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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15 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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17 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Sep 2017 |
MR04 |
Satisfaction of charge 092707540001 in full
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12 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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08 May 2017 |
AD01 |
Registered office address changed from 103 C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 8 May 2017
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04 May 2017 |
AD01 |
Registered office address changed from C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to 103 C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 4 May 2017
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