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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01 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Benjamin Allen as a person with significant control on 16 February 2018
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17 Aug 2020 |
PSC04 |
Change of details for Mr Matthew Benjamin Allen as a person with significant control on 30 July 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Benjamin Allen on 30 July 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr Matthew Benjamin Allen as a person with significant control on 9 July 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Benjamin Allen on 9 July 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from Barttelot House D a Clark & Co. Ltd 4-10 Barttelot Road Horsham West Sussex RH12 1DQ England to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 17 August 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham RH12 1DQ England to Barttelot House D a Clark & Co. Ltd 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 2 July 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Flat 3 Church Street Storrington Pulborough W Sussex RH20 4LD England to Bailey House 4-10 Barttelot Road Horsham RH12 1DQ on 29 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jan 2020 |
AD01 |
Registered office address changed from 10 Juniper Close Worthing BN13 3PR England to Flat 3 Church Street Storrington Pulborough W Sussex RH20 4LD on 22 January 2020
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26 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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10 Dec 2018 |
MR01 |
Registration of charge 095549710004, created on 7 December 2018
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10 Dec 2018 |
MR01 |
Registration of charge 095549710005, created on 7 December 2018
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31 May 2018 |
MR01 |
Registration of charge 095549710003, created on 29 May 2018
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13 Mar 2018 |
CH01 |
Director's details changed for Mr Matthew Benjamin Allan on 11 March 2018
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17 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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16 Feb 2018 |
PSC07 |
Cessation of Judith Rovena Allen as a person with significant control on 15 February 2018
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23 Oct 2017 |
MR01 |
Registration of charge 095549710002, created on 23 October 2017
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23 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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22 Jun 2017 |
MR01 |
Registration of charge 095549710001, created on 22 June 2017
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02 May 2017 |
TM01 |
Termination of appointment of Judith Rovena Allen as a director on 30 April 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 22 April 2017 with updates
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