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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30 Jul 2021 |
PSC07 |
Cessation of Alec Richard Mcquin as a person with significant control on 1 November 2019
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11 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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01 Nov 2019 |
PSC07 |
Cessation of Paul Michael Westgate as a person with significant control on 1 November 2019
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01 Nov 2019 |
PSC07 |
Cessation of Matthew Peter Hornsby as a person with significant control on 1 November 2019
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01 Nov 2019 |
PSC01 |
Notification of Alec Richard Mcquin as a person with significant control on 1 November 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Paul Michael Westgate as a director on 1 November 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Matthew Peter Hornsby as a director on 1 November 2019
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01 Nov 2019 |
AP03 |
Appointment of Mr Roy Mackintosh as a secretary on 1 November 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Christopher Turner as a director on 1 November 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Alec Richard Mcquin as a director on 1 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from Unit 21, Hove Enterprise Centre Basin Road North Portslade Brighton BN41 1UY England to Rossland House Salisbury Road Blashford Ringwood BH24 3PB on 1 November 2019
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25 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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20 May 2019 |
PSC01 |
Notification of Matthew Hornsby as a person with significant control on 20 May 2019
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20 May 2019 |
PSC04 |
Change of details for Mr Paul Michael Westgate as a person with significant control on 20 May 2019
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03 Apr 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 28 February 2019
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20 Dec 2018 |
AD01 |
Registered office address changed from 85 Downland Avenue Southwick Brighton BN42 4RX to Unit 21, Hove Enterprise Centre Basin Road North Portslade Brighton BN41 1UY on 20 December 2018
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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29 Dec 2017 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Matthew Peter Hornsby on 31 October 2017
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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