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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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03 May 2024 |
AD01 |
Registered office address changed from 2 Kings Court Harwood Road Horsham West Sussex RH13 5UR United Kingdom to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 3 May 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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22 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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30 Apr 2021 |
AD01 |
Registered office address changed from Lintot House 20 Fairbank Road, Southwater West Sussex RH13 9LA United Kingdom to 2 Kings Court Harwood Road Horsham West Sussex RH13 5UR on 30 April 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Robert David Gearing on 1 January 2019
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03 Aug 2020 |
PSC04 |
Change of details for Mr Robert David Gearing as a person with significant control on 1 January 2019
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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29 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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24 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2018 |
TM01 |
Termination of appointment of Craig Alan Coote as a director on 16 October 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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01 Nov 2017 |
AD01 |
Registered office address changed from Bolney Place Cowfold Road Bolney West Sussex RH17 5QT United Kingdom to Lintot House 20 Fairbank Road, Southwater West Sussex RH13 9LA on 1 November 2017
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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