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Company number 09495527

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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)
29 Mar 2019	CH01	Director's details changed for Mrs Frances Laura Chambers on 18 March 2019	View PDF Director's details changed for Mrs Frances Laura Chambers on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CH01	Director's details changed for Mr Oliver Colin Hydes on 18 March 2019	View PDF Director's details changed for Mr Oliver Colin Hydes on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC04	Change of details for Mr Oliver Colin Hydes as a person with significant control on 18 March 2019	View PDF Change of details for Mr Oliver Colin Hydes as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC04	Change of details for Mrs Frances Laura Chambers as a person with significant control on 18 March 2019	View PDF Change of details for Mrs Frances Laura Chambers as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CH01	Director's details changed for Mr Oliver Colin Hydes on 29 March 2019	View PDF Director's details changed for Mr Oliver Colin Hydes on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CH01	Director's details changed for Mrs Frances Laura Chambers on 18 March 2019	View PDF Director's details changed for Mrs Frances Laura Chambers on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	TM01	Termination of appointment of Peter Mcdermott as a director on 6 February 2019	View PDF Termination of appointment of Peter Mcdermott as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AP01	Appointment of Mr Peter Mcdermott as a director on 1 December 2017	View PDF Appointment of Mr Peter Mcdermott as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2017	AD01	Registered office address changed from 1 Harbour House Harbour Way Shoreham by Sea W Sussex BN43 5HG United Kingdom to 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 17 July 2017	View PDF Registered office address changed from 1 Harbour House Harbour Way Shoreham by Sea W Sussex BN43 5HG United Kingdom to 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 17 July 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	CH01	Director's details changed for Mr Oliver Colin Hydes on 28 April 2017	View PDF Director's details changed for Mr Oliver Colin Hydes on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	CH01	Director's details changed for Mrs Frances Laura Chambers on 28 April 2017	View PDF Director's details changed for Mrs Frances Laura Chambers on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 100	View PDF Incorporation Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 44 pages (44 pages)

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