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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06 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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10 Jan 2024 |
AD01 |
Registered office address changed from York House City Fields Way Tangmere Chichester, West Sussex PO20 2FR United Kingdom to Britannia House 3-5 Rushmills Northampton NN4 7YB on 10 January 2024
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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13 Oct 2022 |
AP01 |
Appointment of Darren Michael Saunders as a director on 3 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Christopher Paul Little as a director on 3 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Chris David Sugden as a director on 3 October 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2022 |
TM01 |
Termination of appointment of Ryan Howsam as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Paula Susan Ward as a director on 15 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Michael Andrew Ward as a director on 15 September 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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21 Nov 2019 |
AP01 |
Appointment of Mr Julian Kearney as a director on 19 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Ryan Howsam as a director on 19 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Ms Paula Susan Ward as a director on 19 November 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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27 Feb 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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24 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-01-13
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